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VELICHKOVSKI ELEVATOR, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	VELICHKOVSKI ELEVATOR, OAO · Velichkovskiy Elevator AO · Velichkovsky Elevator Joint-Stock Company · Vidkryte aktsionerne tovarystvo "Velichkovskyi elevator" (Aktsyonernoe obshchestvo "Velychkovskyi эlevator", Aktsionerne tovarystvo "Velichkovskyi elevator") · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕЛИЧКОВСКИЙ ЭЛЕВАТОР" · 4 more...				[sources]
Other name	OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' · Відкрите акціонерне товариство «Велічковський елеватор» · Открытое акционерное общество «Величковский элеватор»				[sources]
Incorporation date	2002-08-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022303950360`				[sources]
E-Mail	velsilos@mail.ru				[sources]
ID Number	`00940536`				[sources]
INN	`2333003442`				[sources]
Keywords	Інші				[sources]
KPP	`233301001`				[sources]
OGRN	`1022303950360`				[sources]
PermID	`5000023201`				[sources]
Phone	+78616328204				[sources]
Previous name	Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevator				[sources]
Tax Number	`2333003442`				[sources]
Status	Active				[sources]
Address	1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District · 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793 Kalininski Raion · 353793, Russian Federation, Krasnodar Territory, Kalininsky district, village Starovelichkovskaya, st. Elevatornaya, 1 · 353793, Российская Федерация, Краснодарский край, Калининский район, станица Старовеличковская, ул. Элеваторная, дом 1 · 353793, Російська Федерація, Краснодарський Край, Калінінський район, с. Старовелічковська, вул. Елеваторна станція Старовелічковська, 1 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-23	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 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793 Kalininski Raion	Russia
1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District	Russia

Directors
Director	Role	Start date	End date
ИБРАГИМ САИТ-АДЛАНОВИЧ АУТАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-30	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
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
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

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)18,607

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 Tracker39,906

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:

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)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-2333003442 · ua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator ·

ua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator

· ua-nsdc-org-176-2018-561 · ua-nazk-company-4693 · permid-5000023201 · ofac-20666 · ua-nabc-company-4693-velichkovsky-elevator-joint-stock-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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