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ROVNENSKI ELEVATOR, OAO

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR · Joint-Stock Company "Rovnensky Elevator" · OAO 'ROVNENSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR' · 4 more...[sources]
AliasAktsionerne tovarystvo "Rovnenskyi elevator" · OAO 'ROVNENSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailrovnenskiy@mail.ru[sources]
ID Number00940743[sources]
INN2344007569[sources]
KPP234401001[sources]
OGRN1022304420709[sources]
PermID5000090582[sources]
Phone+78614936670[sources]
Previous nameAktsionernoe Obshchestvo Otkrytogo TIPA Rovnenski Elevator[sources]
Registration number1022304420709[sources]
Tax Number2344007569[sources]
Unique Entity IDCH91XPFQBUE3 · FLERPJYCV773 · HYKCTXVSDMG4 · JBEEAKYBM6M4 · P3KBZFPMQ424 · 1 more...[sources]
StatusActive[sources]
Address1 Mira Str., Kubanskiy Village, Novopokrovskiy District · 1 UL. MIRA POS. KUBANSKI, NOVOPOKROVSKI RAION, KRASNODARSKI KR., 353011 · 1 ul. Mira Pos. Kubanski, 353011 Novopokrovski Raion · Novopokrovskiy rayon, ulitsa Mira, 1, poselok Kubanskiy, KRASNODARSKIY KRAY, 353036, Russia · R-N Novopokrovskiy, Ul. Mira, D.1, P. Kubanskiy, KRASNODARSKIY KRAY, 353036, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.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 ROVNENSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also ROVNENSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also ROVNENSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also ROVNENSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,554

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,173

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,645

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,447

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 · ITA

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

PermID Open Data4,922

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nsdc-13048-akcionerne-tovaristvo-rovnenskij-elevator · ofac-20671 · usgsa-s4mr5czps · usgsa-s4mr5czpt · usgsa-s4mr5czpr · usgsa-s4mr5czpv · ru-inn-2344007569 · usgsa-s4mr5csdf · permid-5000090582 · usgsa-s4mr5ctk4

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