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ROVNENSKI ELEVATOR, OAO

Sanctioned entity

ROVNENSKI ELEVATOR, OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROVNENSKI ELEVATOR, OAO · Rivne Elevator Joint Stock Company · Vidkryte aktsionerne tovarystvo "Rovnenskyi elevator" (Aktsyonernoe obshchestvo "Rovnenskyi эlevator", Aktsionerne tovarystvo "Rovnenskyi elevator") · АКЦИОНЕРНОЕ ОБЩЕСТВО "РОВНЕНСКИЙ ЭЛЕВАТОР" · Акционерное общество "Ровненский элеватор" · 3 more...				[sources]
Other name	OAO 'ROVNENSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR' · Відкрите акціонерне товариство «Ровненський елеватор» · Открытое акционерное общество «Ровненский элеватор»				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022304420709`				[sources]
E-Mail	rovnenskiy@mail.ru				[sources]
ID Number	`00940743`				[sources]
INN	`2344007569`				[sources]
Keywords	Інші				[sources]
KPP	`234401001`				[sources]
OGRN	`1022304420709`				[sources]
OKPO	`00940743`				[sources]
Previous name	Aktsionernoe Obshchestvo Otkrytogo TIPA Rovnenski Elevator				[sources]
Tax Number	`2344007569`				[sources]
Address	1 Mira Str., Kubanskiy Village, Novopokrovskiy District · 1 ul. Mira Pos. Kubanski, 353011 Novopokrovski Raion · 353011, Російська Федерація, Краснодарський край, Новопокровський район, с. Кубанські, вул. Міра, 1 · 353036, Russian Federation, Krasnodar region, Novopokrovsky district, Kubansky settlement, st. Mira, 1 · 353036, Российская Федерация, Краснодарский край, Новопокровский район, поселок Кубанский, ул. Мира, дом 1 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-16	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
1 Mira Str., Kubanskiy Village, Novopokrovskiy District	Russia
1 ul. Mira Pos. Kubanski, 353011 Novopokrovski Raion	Russia

Directors
Director	Role	Start date	End date
РОМАН ВИКТОРОВИЧ БРЫЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-31	-

Owners
Owner	Percentage held	Start date	End date
ПЕТР АЛЕКСЕЕВИЧ ГЕВОРГИЗОВ	-	2021-05-21	-
Rosselkhozbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

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)

Russian National Settlement Depository (NSD, ISIN Assignment)25,067

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

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,587

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,270

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-2344007569 · ofac-20671 · ua-nazk-company-4703 · ua-nsdc-org-176-2018-558 · ua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator · ua-nabc-company-4703-rivne-elevator-joint-stock-company ·

ua-nsdc-13048-vidkrite-akcionerne-tovaristvo-rovnenskij-elevator-akcionernoe-obsestvo-rovnenskij-elevator-akcionerne-tovaristvo-rovnenskij-elevator

For experts: raw data explorer

Factsheet Descriptions Data sources

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