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EYANSKI ELEVATOR, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	EYANSKI ELEVATOR, OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕЯНСКИЙ ЭЛЕВАТОР" · Открытое акционерное общество "Еянский элеватор"				[sources]
Other name	OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR				[sources]
Incorporation date	2002-10-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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` · `H1RJNU27CMW7`				[sources]
Tax Number	`2344003814`				[sources]
Address	29 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 · Д.29, ГРИГОРЬЕВА, КРАСНОДАРСКИЙ, НОВОПОКРОВСКИЙ, 353020 · КРАСНОДАРСКИЙ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	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
29 ul. Grigoreva Stanitsa Novopokrovskaya, 353020 Novopokrovski Raion	Russia
29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ ПАЛИН	Конкурсный управляющий	2021-10-08	-

Owners
Owner	Percentage held	Start date	End date
Rosselkhozbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-

Data sources

US SAM Procurement Exclusions115,212

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,702

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

Russia · NSD

US OFAC Consolidated (non-SDN) List1,186

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,189

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 · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,398

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-4710 · ua-nsdc-org-176-2018-559 · ua-nabc-company-4710-eyansky-elevator-joint-stock-company · usgsa-s4mr5csd9 · ru-inn-2344003814 · ua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator ·

ua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator-akcionernoe-obsestvo-eanskij-elevator-akcionerne-tovaristvo-eanskij-elevator

· ofac-20667

For experts: raw data explorer

Factsheet Descriptions Data sources

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