KRYLOVSKI ELEVATOR, OAO

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

(also KRYLOVSKI ELEVATOR, OAO)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR, OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR', OAO 'KRYLOVSKI ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR')

Sanctions and listings7

Listed
20 Dec 2016
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-SSIReference 20670treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

JOINT STOCK COMPANY BANK DOM RFSanctionedDebarredBank
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number
ID number	2338003767
ID number	1022304103678
ID number	26982360
Registration number	1022304103678
Tax number	2338003767
Registration ID	1022304103678
Government gazette number	26982360
Tax ID no	2338003767

Other names6

Also known as5

OAO 'KRYLOVSKI ELEVATOR'OPEN JOINT STOCK COMPANY 'Krylovskiy Elevator'OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOROPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR'

Previously known as1

Names the source records this subject as having used before.

Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Krylovski Elevator

Addresses2

1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, Krasnodarski Kr., 352085
1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region

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