Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EYANSKI 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 · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Eianskyi elevator" · OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| eya_silo@mail.ru | [sources] | ||||
| ID Number | 00940588 | [sources] | |||
| INN | 2344003814 | [sources] | |||
| KPP | 234401001 | [sources] | |||
| OGRN | 1022304420478 | [sources] | |||
| Previous name | Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevator | [sources] | |||
| Registration number | 1022304420478 | [sources] | |||
| Tax Number | 2344003814 | [sources] | |||
| Unique Entity ID | DKKRLQ64FNQ8 · H1RJNU27CMW7 · LL1NUAKJM2U7 · PS1SQ8M5DL38 · S6KUF8MWE1W4 | [sources] | |||
| Address | 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region · 29 UL. GRIGOREVA STANITSA NOVOPOKROVSKAYA, NOVOPOKROVSKI RAION, KRASNODARSKI KR., 353020 · 29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, Krasnodarski Kr., 353020 · Г. КРАСНОДАР, КРАСНОДАРСКИЙ · Российская Федерация, 353020, Краснодарский край, Новопокровский р-н, станица Новопокровская, ул. Григорьева, д. 29 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR)
(also EYANSKI ELEVATOR, OAO)
(also EYANSKI ELEVATOR, OAO)
(also EYANSKI ELEVATOR, OAO)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5ctk0 · usgsa-s4mr5csd9 · ru-inn-2344003814 · usgsa-s4mr5czpb · ua-nsdc-13059-akcionerne-tovaristvo-eanskij-elevator · usgsa-s4mr5czpd · ofac-20667 · usgsa-s4mr5czpcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, Krasnodarski Kr., 353020 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ ПАЛИН | Конкурсный управляющий | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Agricultural Bank Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region | Russia |
| ВИКТОР ВАСИЛЬЕВИЧ ТЮТРИН | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - |