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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR · BELOGLINSKI ELEVATOR, OAO · Beloglinskiy Elevator AO · OAO 'BELOGLINSKI ELEVATOR' · OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' · | [sources] | |||
| Other name | Aktsionerne 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 form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| belnep00@mail.ru | [sources] | ||||
| ID Number | 00940482 | [sources] | |||
| INN | 2326002180 | [sources] | |||
| KPP | 232601001 | [sources] | |||
| OGRN | 1022303499074 | [sources] | |||
| PermID | 5000044455 | [sources] | |||
| Phone | +78615475224 | [sources] | |||
| Previous name | Aktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski Elevator | [sources] | |||
| Registration number | 1022303499074 | [sources] | |||
| Tax Number | 2326002180 | [sources] | |||
| Unique Entity ID | CE93E7GMUUL5 · LJRBEK7F76K5 · MFWML34LKBU5 · PHBLFXXAA6U4 · XFJRDKHGHEZ9 · | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 1 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 · | [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 BELOGLINSKI ELEVATOR, OAO)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR', OAO 'BELOGLINSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR)
(also BELOGLINSKI ELEVATOR, OAO)
(also BELOGLINSKI ELEVATOR, OAO)
(also BELOGLINSKI ELEVATOR, OAO)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-176-2018-830 · usgsa-s4mr5czp0 · usgsa-s4mr5czp2 · ua-nsdc-13046-akcionerne-tovaristvo-biloglinskij-elevator · ua-nsdc-13046-vidkrite-akcionerne-tovaristvo-beloginskij-elevator · permid-5000044455 · usgsa-s4mr5csd6 · ru-inn-2326002180 · usgsa-s4mr5czp1 · ofac-20662 · usgsa-s4mr5cznz · usgsa-s4mr5ctjxFor 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. Privokzalnaya S. Belaya Glina, 353040 Beloglinski Raion | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ГРИГОРЕНКО | Ликвидатор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Agricultural Bank Disqualified · Sanctioned entity | - | - | - | |
| 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District | Russia |