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Anninskii Elevator OOO

Sanctioned entity

Anninskii Elevator OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANNINSKII ELEVATOR OOO · Anninskii Elevator OOO · Anninskiy Elevator OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Anninskii elevator" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АННИНСКИЙ ЭЛЕВАТОР" · 2 more...				[sources]
Other name	Anninskii elevator LLC · Общество с ограниченной ответственностью "Аннинский элеватор" · Товариство з обмеженою відповідальністю "Аннінській елеватор"				[sources]
Incorporation date	2006-12-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1063016048083`				[sources]
INN	`3016051334`				[sources]
Keywords	Інші				[sources]
KPP	`360101001`				[sources]
OGRN	`1063016048083`				[sources]
PermID	`5034833217`				[sources]
Sector	Post-harvest crop activities				[sources]
Tax Number	`3016051334`				[sources]
Status	Active				[sources]
Address	396254, Russian Federation, Anna, Ul. Engelsa 1 · 396254, Российская Федерация, г. Анна, ул.Энгельса, 1 · 396254, Російська Федерація, Воронезька область, смт Анна, вул. Енгельса, буд. 1 · 396254, Російська Федерація, м.Анна, вул.Енгельса, 1 · Rayon Anninskiy, Ulitsa Engel'sa, 1, Poselok Gorodskogo Tipa Anna, VORONEZHSKAYA OBLAST, 396254, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Engelsa D.1, 396254 Anna	Russia

Directors
Director	Role	Start date	End date
БАТРАЗ ГЕРМАНОВИЧ КАСАБИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-21	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Moscow Industrial Bank	-	-	-
Joint Stock Company Moscow Industrial Bank	100	2019-08-01	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

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

Source data IDs: permid-5034833217 · ua-nabc-company-3714-anninskii-elevator-ooo · ru-inn-3016051334 · ua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator · gb-hmt-named-anninskii-elevator-ooo · ofac-37019 · ua-nazk-company-3714

For experts: raw data explorer

Factsheet Data sources

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