Company

OJSC SOVKHOZ CHERVISHEVSKY

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

(also SOVKHOZ CHERVISHEVSKI PAO)

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

Sanctions and listings6

  • Listed
    5 May 2026
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2018

    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 4

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 Directive Determination: Subject to Directive 4

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 23566treasury.govofac.treasury.gov

  • Listed
    5 May 2026
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 May 2026
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    16 Feb 2018

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR

    Programme US-BIS-ELReference 89 FR 51653Reference 83 FR 6952Reference 83 FR 12479bis.govtrade.govbis.doc.gov

  • Listed
    24 Aug 2023
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • SurgutneftegasSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number7224019466
ID number1027200789142
Registration number1027200789142
Tax number7224019466
Tax ID no7224019466INNRussia
Registration ID1027200789142OGRNRussia

Other names7

Also known as7

OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKYSovkhoz Chervishevsky, JSCSOVKHOZ CHERVISHEVSKY, JSCOpen Joint Stock Company Sovkhoz ChervishevskyOJSC Sovkhoz ChervishevskySovkhoz Chervishevski PAOSOVKHOZ CHERVISHEVSKI PAO

Addresses2

  • d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, 625519

  • D. 81 SOVETSKAYA ULITSA, S. CHERVICHEVSKY, TYUMENSKY RAYON, TYUMENSKAYA OBLAST, 625519

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