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Company

UMANSKI ELEVATOR, OAO

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

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

(also UMANSKI ELEVATOR, OAO)

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR, OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR')

Sanctions and listings6

  • 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
    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
    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 20661treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers8

IdentifierNumber
ID number1022304292416
ID number2341000195
ID number00940849
Registration number1022304292416
Tax number2341000195
Tax ID no2341000195
Government gazette number00940849
Registration ID1022304292416

Other names5

Also known as4

OPEN JOINT STOCK COMPANY 'Umanskiy Elevator'OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOROPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'

Previously known as1

Names the source records this subject as having used before.

Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevator

Addresses2

  • 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region

  • 1 PER. ELEVATORNY STANITSA LENINGRADSKAYA, LENINGRADSKI RAION, KRASNODARSKI KR., 353740

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