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LADOZHSKI ELEVATOR, OAO

Sanctioned entity
LADOZHSKI ELEVATOR, OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLADOZHSKI ELEVATOR, OAO · Ladoga Elevator Joint Stock Company · Vidkryte aktsionerne tovarystvo "Ladoshki Elevator" (Aktsyonernoe obshchestvo "Ladozhskyi Эlevator", Aktsionerne tovarystvo "Ladozkyi Elevator") · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАДОЖСКИЙ ЭЛЕВАТОР" · Акционерное общество "Ладожский Элеватор" · 3 more...[sources]
Other nameOAO 'LADOZHSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'Ladogskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR' · Відкрите акціонерне товариство «Ладошкі Елеватор» · Открытое акционерное общество «Ладошки Элеватор»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1022304972029[sources]
ID Number26370125[sources]
INN2356007563[sources]
KeywordsІнші[sources]
KPP235601001[sources]
OGRN1022304972029[sources]
OKPO26370125[sources]
Previous nameAktsionernoe Obshchestvo Otkrytogo TIPA Ladozhski Elevator[sources]
Tax Number2356007563[sources]
Address115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District · 115 ul. Konshinykh Stanitsa Ladozhskaya, 352320 Ust-Labinski Raion · 352320, Russian Federation, Krasnodar Territory, Ust-Labinsky district, village Ladozhskaya, st. Konshinih, 115 · 352320, Российская Федерация, Краснодарский край, Усть-Лабинский район, станица Ладожская, ул. Коншиных, дом 115 · 352320, Російська Федерація, Краснодарський край, Усть-Лабинський район, станиця Ладозька, вул. Коншиних, буд. 115 · 3 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-2356007563 · ofac-20665 · ua-nsdc-org-176-2018-891 · ua-nabc-company-4702-ladoga-elevator-joint-stock-company · ua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator · ua-nazk-company-4702 · ua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator

For experts: raw data explorer