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Anninskii Elevator OOO

Sanctioned entity

Anninskii Elevator OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANNINSKII ELEVATOR OOO · Anninskii Elevator OOO · Anninskiy Elevator OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Anninskii elevator" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АННИНСКИЙ ЭЛЕВАТОР" · 1 more...				[sources]
Other name	Anninskii elevator LLC · Общество с ограниченной ответственностью "Аннинский элеватор" · Товариство з обмеженою відповідальністю "Аннінській елеватор"				[sources]
Incorporation date	2006-12-06				[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` · `UUFGR1Y7P2X1`				[sources]
Sector	Post-harvest crop activities				[sources]
Tax Number	`3016051334`				[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 · Д.1, ЭНГЕЛЬСА, ВОРОНЕЖСКАЯ, АННИНСКИЙ, 396254 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Engelsa D.1, 396254 Anna	Russia

Directors
Director	Role	Start date	End date
БАТРАЗ ГЕРМАНОВИЧ КАСАБИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-21	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Moscow Industrial Bank	-	-	-
Joint Stock Company Moscow Industrial Bank	100	2019-08-01	-
Joint Stock Company Moscow Industrial Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-05-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data2,707

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 Entities (as at Jan 1, 2022)154,934

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

External dataset · Russia · FNS

Source data IDs: ru-inn-3016051334 · gb-hmt-named-anninskii-elevator-ooo · ua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator · ua-nazk-company-3714 · usgsa-s4mrn7029 · permid-5034833217 · ofac-37019 · ua-nabc-company-3714-anninskii-elevator-ooo

For experts: raw data explorer

Factsheet Data sources

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