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LADOZHSKI ELEVATOR, OAO

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR · Joint-Stock Company "Ladozhsky Elevator" · LADOZHSKI ELEVATOR, OAO · OAO 'LADOZHSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR' · 3 more...[sources]
Other nameAktsionerne tovarystvo "Ladozkyi elevator" · OAO 'LADOZHSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'Ladogskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailELEVATOR@ladozhski.ru[sources]
ID Number26370125[sources]
INN2356007563[sources]
KPP235601001[sources]
OGRN1022304972029[sources]
Previous nameAktsionernoe Obshchestvo Otkrytogo TIPA Ladozhski Elevator[sources]
Registration number1022304972029[sources]
Tax Number2356007563[sources]
Unique Entity IDK7NBPUFRVKG1 · MBPLLK5G3JE4 · MZ6XNUF21HW9 · PY4JJ2FLDTF3 · QGYPHLBDB8L7 · 1 more...[sources]
Address115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District · 115 UL. KONSHINYKH STANITSA LADOZHSKAYA, UST-LABINSKI RAION, KRASNODARSKI KR., RUS, 352320 · 115 ul. Konshinykh Stanitsa Ladozhskaya, 352320 Ust-Labinski Raion · Российская Федерация, 352320, Краснодарский край, Усть-Лабинский р-н, станица Ладожская, ул. Коншиных, д. 115 · Російська Федерація, 352320, Краснодарський край, Усть-Лабинський р-н, станиця Ладозька, вул. Коншиних, буд. 115 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List,

(also LADOZHSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR', OAO 'LADOZHSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR)

— US SAM Procurement Exclusions,

(also LADOZHSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also LADOZHSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also LADOZHSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5csd7 · usgsa-s4mr5czp3 · usgsa-s4mr5czp4 · ua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator · ru-inn-2356007563 · usgsa-s4mr5ctjy · ofac-20665 · ua-nsdc-13047-akcionerne-tovaristvo-ladozkij-elevator · ua-nsdc-org-176-2018-891 · usgsa-s4mr5czp6 · ua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator · usgsa-s4mr5czp5

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting