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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 · Eyansky Elevator Joint-Stock Company · Vidkryte aktsionerne tovarystvo "Eianskyi elevator" (Aktsyonernoe obshchestvo "Eianskyi эlevator", Aktsionerne tovarystvo "Eianskyi elevator") · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕЯНСКИЙ ЭЛЕВАТОР" · Акционерное общество "Еянский элеватор" · 3 more...				[sources]
Other name	OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR' · Відкрите акціонерне товариство «Еянський елеватор» · Открытое акционерное общество «Эянский элеватор»				[sources]
Incorporation date	2002-10-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022304420478`				[sources]
E-Mail	eya_silo@mail.ru				[sources]
ID Number	`00940588`				[sources]
INN	`2344003814`				[sources]
Keywords	Інші				[sources]
KPP	`234401001`				[sources]
OGRN	`1022304420478`				[sources]
OKPO	`00940588`				[sources]
Previous name	Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevator				[sources]
Tax Number	`2344003814`				[sources]
Address	29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District · 29 ul. Grigoreva Stanitsa Novopokrovskaya, 353020 Novopokrovski Raion · 353020, Russian Federation, Krasnodar region, Novopokrovsky district, village Novopokrovskaya, st. Grigorieva, 29 · 353020, Российская Федерация, Краснодарский край, Новопокровский район, станица Новопокровская, ул. Григорьева, дом 29 · 353020, Російська Федерація, Краснодарський край, Новопокровський район, Новопокорівська, вул. Григорьева, 29 · 5 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-24	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 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District	Russia
29 ul. Grigoreva Stanitsa Novopokrovskaya, 353020 Novopokrovski Raion	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
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Consolidated 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)

US Trade Consolidated Screening List (CSL)18,618

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,057

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

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)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-4710-eyansky-elevator-joint-stock-company · ua-nazk-company-4710 · ru-inn-2344003814 · ofac-20667 · ua-nsdc-13059-vidkrite-akcionerne-tovaristvo-eanskij-elevator ·

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

· ua-nsdc-org-176-2018-559

For experts: raw data explorer

Factsheet Descriptions Data sources

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