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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Velychkivskyi 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 | Joint-Stock Company "Velichkovsky Elevator" · OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' · OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA 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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
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
ru-inn-2333003442 · ua-nsdc-org-176-2018-561 · ua-nsdc-13022-akcionerne-tovaristvo-velickivskij-elevator · usgsa-s4mr5czp9 · permid-5000023201 · ua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator-akcionernoe-obsestvo-velickovskij-elevator-akcionerne-tovaristvo-velickovskij-elevator · ua-nsdc-13022-vidkrite-akcionerne-tovaristvo-velickovskij-elevator · usgsa-s4mr5ctjz · usgsa-s4mr5csd8 · usgsa-s4mr5czp7 · ofac-20666 · usgsa-s4mr5czp8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District | Russia | |
| 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793 Kalininski Raion | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "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 | - | - | - | |