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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Velichkovsky Elevator" · OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR · VELICHKOVSKI ELEVATOR, OAO · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Velychkivskyi elevator" · OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| velsilos@mail.ru | [sources] | ||||
| ID Number | 00940536 | [sources] | |||
| INN | 2333003442 | [sources] | |||
| KPP | 233301001 | [sources] | |||
| OGRN | 1022303950360 | [sources] | |||
| PermID | 5000023201 | [sources] | |||
| Phone | +78616328204 | [sources] | |||
| Previous name | Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevator | [sources] | |||
| Registration number | 1022303950360 | [sources] | |||
| Tax Number | 2333003442 | [sources] | |||
| Unique Entity ID | C5GACGBZ1QZ3 · CB2GXHVRLRD3 · KXC4AYCMMK17 · RGF5G8E2PRK2 · U841M748GL17 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District · 1 UL. ELEVATORNAYA STANITSA STRAOVELICHKOVSKAYA, KALININSKI RAION, KARSNODARSKI KR., RUS, 353793 · 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793 Kalininski Raion · Kalininskiy Rayon, Elevatornaya Ulitsa, 1, Starovelichkovskaya Stanitsa, KRASNODARSKIY KRAY, 353793, Russia · Kalininskiy rayon, ulitsa Elevatornaya, 1, stanitsa Starovelichkovskaya, KRASNODARSKIY KRAY, 353780, Russia · | [sources] | |||
| Source link | permid.org · 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 VELICHKOVSKI ELEVATOR, OAO)
(also VELICHKOVSKI ELEVATOR, OAO)
(also VELICHKOVSKI ELEVATOR, OAO)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
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 · non-official source
ofac-20666 · usgsa-s4mr5czp7 · ua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator · permid-5000023201 · ru-inn-2333003442 · ua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator · usgsa-s4mr5czp9 · usgsa-s4mr5ctjz · usgsa-s4mr5csd8 · ua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator · ua-nsdc-org-176-2018-561 · usgsa-s4mr5czp8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793 Kalininski Raion | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕГА-ИНЖИНИРИНГ" | 99.9954 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИБРАГИМ САИТ-АДЛАНОВИЧ АУТАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Agricultural Bank Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | 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 |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District | Russia |