Nex Systems
Company

EYANSKI ELEVATOR, OAO

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also EYANSKI 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 EYANSKI ELEVATOR, OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR')

Sanctions and listings6

  • 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 20667treasury.govofac.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
    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

Connections1

Owned by1

Identifiers8

IdentifierNumber
ID number1022304420478
ID number2344003814
ID number00940588
Registration number1022304420478
Tax number2344003814
Registration ID1022304420478
Tax ID no2344003814
Government gazette number00940588

Other names4

Also known as3

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR

Previously known as1

Names the source records this subject as having used before.

Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevator

Addresses2

  • 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region

  • 29 UL. GRIGOREVA STANITSA NOVOPOKROVSKAYA, NOVOPOKROVSKI RAION, KRASNODARSKI KR., 353020

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