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MALOROSSISKI ELEVATOR, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	MALOROSSISKI ELEVATOR, OAO · Malorossiyskiy elevator OAO · Malorossiysky Elevator Open Joint-Stock Company · Vidkryte aktsionerne tovarystvo "Malorosiiskyi Elevator" (Vidkryte aktsionerne tovarystvo "Malorosiiskyi Elevator", Otkrytoe aktsyonernoe obshchestvo "Malorossyiskyi Эlevator") · Відкрите акціонерне товариство "Малоросійський Елеватор" · 4 more...				[sources]
Other name	OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR' · Відкрите акціонерне товариство «Малоросійський Елеватор» · Открытое акционерное общество «Малороссийский Элеватор»				[sources]
Incorporation date	2002-11-14				[sources]
Dissolution date	2021-07-28				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022304872754`				[sources]
E-Mail	72307@mail.ru				[sources]
ID Number	`00940708`				[sources]
INN	`2354003059`				[sources]
Keywords	Інші				[sources]
KPP	`235401001`				[sources]
OGRN	`1022304872754`				[sources]
PermID	`5000023202`				[sources]
Phone	+78619691130				[sources]
Previous name	Aktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUS				[sources]
Tax Number	`2354003059`				[sources]
Status	Active				[sources]
Address	1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District · 1 ul. Sadovaya Stanitsa Arkhangelskaya, 352118 Tikhoretski Raion · 352118, Russian Federation, Krasnodar region, Tikhoretsky district, village Arkhangelskaya, st. Sadovaya, 1 · 352118, Российская Федерация, Краснодарский край, Тихорецкий район, станица Архангельская, ул. Садовая, дом 1 · 352118, Російська Федерація, Краснодарський край, Тихорецький район, станиця Архангельська, вул. Садова, буд. 1 · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-25	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 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District	Russia
1 ul. Sadovaya Stanitsa Arkhangelskaya, 352118 Tikhoretski Raion	Russia

Directors
Director	Role	Start date	End date
ЛЮДМИЛА НИКОЛАЕВНА ПИЩУЛИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-11-14	2021-07-28

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
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)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-

Successors
Successor	Date	Start date	End date
Акционерное общество фирма "Агрокомплекс" им. Н.И. Ткачева	-	-	-

Data sources

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)25,055

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

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)18,647

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

External databases

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

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,861

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-4719-malorossiysky-elevator-open-joint-stock-company · permid-5000023202 · ua-nazk-company-4719 · ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator · ru-inn-2354003059 · ua-nsdc-org-176-2018-557 · ofac-20669 ·

ua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator

For experts: raw data explorer

Factsheet Descriptions Data sources

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