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BELOGLINSKI ELEVATOR, OAO

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR · BELOGLINSKI ELEVATOR, OAO · Beloglinskiy Elevator AO · OAO 'BELOGLINSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' · 3 more...[sources]
Other nameAktsionerne tovarystvo "Bilohlynskyi elevator" · OAO 'BELOGLINSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailbelnep00@mail.ru[sources]
ID Number00940482[sources]
INN2326002180[sources]
KPP232601001[sources]
OGRN1022303499074[sources]
PermID5000044455[sources]
Phone+78615475224[sources]
Previous nameAktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski Elevator[sources]
Registration number1022303499074[sources]
Tax Number2326002180[sources]
Unique Entity IDCE93E7GMUUL5 · LJRBEK7F76K5 · MFWML34LKBU5 · PHBLFXXAA6U4 · XFJRDKHGHEZ9 · 1 more...[sources]
StatusInactive[sources]
Address1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District · 1 UL. PRIVOKZALNAYA S. BELAYA GLINA, BELOGLINSKI RAION, KRASNODARSKI KR., RUS, 353040 · 1 ul. Privokzalnaya S. Belaya Glina, 353040 Beloglinski Raion · Beloglinskiy rayon, selo Belaya Glina, ulitsa Privokzal'naya, 1, selo Belaya Glina, KRASNODARSKIY KRAY, 353041, Russia · R-N Beloglinskiy, Ul. Privokzal'naya, D., S. Belaya Glina, KRASNODARSKIY KRAY, 353040, Russia · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(also BELOGLINSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR', OAO 'BELOGLINSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR)

— US SAM Procurement Exclusions,

(also BELOGLINSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also BELOGLINSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

(also BELOGLINSKI ELEVATOR, OAO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,240

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

External databases

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

PermID Open Data4,459

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5ctjx · usgsa-s4mr5czp1 · ua-nsdc-org-176-2018-830 · usgsa-s4mr5cznz · usgsa-s4mr5csd6 · permid-5000044455 · ua-nsdc-13046-vidkrite-akcionerne-tovaristvo-beloginskij-elevator · ofac-20662 · ru-inn-2326002180 · usgsa-s4mr5czp0 · usgsa-s4mr5czp2 · ua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting