ALBASHSKI ELEVATOR, OAO

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

(also ALBASHSKI ELEVATOR, OAO)

(also AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR, OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR', OAO 'ALBASHSKI ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR')

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

Sanctions and listings7

Listed
3 Feb 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
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 20673treasury.gov ofac.treasury.gov
Listed
3 Feb 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

Connections1

Owned by1

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

Identifiers8

Identifier	Number
ID number	00940430
ID number	1022303977112
ID number	2334001310
Registration number	1022303977112
Tax number	2334001310
Government gazette number	00940430
Tax ID no	2334001310
Registration ID	1022303977112

Other names5

Also known as4

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'OAO 'ALBASHSKI ELEVATOR'OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR

Previously known as1

Names the source records this subject as having used before.

Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator

Addresses2

15 PER. ZAPOROZHSKI STANITSA NOVOMINSKAYA, KANEVSKOI RAION, KRASNODARSKI KR., 353701
15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region

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