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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Anninskii Elevator OOO · Anninskii elevator LLC · Anninskiy Elevator OOO · Общество с ограниченной ответственностью "Аннинский элеватор" · Товариство з обмеженою відповідальністю "Аннінській елеватор" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Anninskii elevator" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3016051334 | [sources] | |||
| KPP | 360101001 | [sources] | |||
| OGRN | 1063016048083 | [sources] | |||
| PermID | 5034833217 | [sources] | |||
| Registration number | 1063016048083 | [sources] | |||
| Sector | Post-harvest crop activities | [sources] | |||
| Tax Number | 3016051334 | [sources] | |||
| Unique Entity ID | UUFGR1Y7P2X1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 396254, Російська Федерація, Воронезька область, смт Анна, вул. Енгельса, буд. 1 · Rayon Anninskiy, Ulitsa Engel'sa, 1, Poselok Gorodskogo Tipa Anna, VORONEZHSKAYA OBLAST, 396254, Russia · UL. ENGELSA D.1, ANNA, RUS, 396254 · Ul. Engelsa D.1, 396254 Anna · УЛ ЭНГЕЛЬСА Д. 1, АННА, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 396250 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrn7029 · permid-5034833217 · ru-inn-3016051334 · ua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator · ofac-37019 · gb-hmt-named-anninskii-elevator-oooFor 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 | |
| Ul. Engelsa D.1, 396254 Anna | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ МИХАЙЛОВИЧ БЕЛИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| БАТРАЗ ГЕРМАНОВИЧ КАСАБИЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ПАВЕЛ ЮРЬЕВИЧ ШМАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ЮРИЙ ВАСИЛЬЕВИЧ КАРЕЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | 100 |
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛАГО-ЭРТИЛЬ" | 100 | - |