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EYANSKI ELEVATOR, OAO

Sanctioned entity
TypeCompany[sources]
NameEYANSKI ELEVATOR, OAO · Joint-Stock Company "Yeiansky Elevator" · OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR · 2 more...[sources]
Other nameAktsionerne tovarystvo "Eianskyi elevator" · OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maileya_silo@mail.ru[sources]
ID Number00940588[sources]
INN2344003814[sources]
KPP234401001[sources]
OGRN1022304420478[sources]
Previous nameOtkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevator[sources]
Registration number1022304420478[sources]
Tax Number2344003814[sources]
Unique Entity IDDKKRLQ64FNQ8 · H1RJNU27CMW7 · LL1NUAKJM2U7 · PS1SQ8M5DL38 · S6KUF8MWE1W4[sources]
Address29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District · 29 UL. GRIGOREVA STANITSA NOVOPOKROVSKAYA, NOVOPOKROVSKI RAION, KRASNODARSKI KR., RUS, 353020 · 29 ul. Grigoreva Stanitsa Novopokrovskaya, 353020 Novopokrovski Raion · Г. КРАСНОДАР, КРАСНОДАРСКИЙ · Российская Федерация, 353020, Краснодарский край, Новопокровский р-н, станица Новопокровская, ул. Григорьева, д. 29 · 2 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 OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR)

— US SAM Procurement Exclusions,

(also EYANSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also EYANSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also EYANSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,968

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

US SAM Procurement Exclusions105,756

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

United States of America · GSA

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

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5ctk0 · ru-inn-2344003814 · usgsa-s4mr5czpc · usgsa-s4mr5csd9 · ua-nsdc-org-176-2018-559 · usgsa-s4mr5czpb · ofac-20667 · ua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator · ua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator · usgsa-s4mr5czpd · ua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-elevator

For experts: raw data explorer

FactsheetDescriptionsData sources
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