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Consolidated list · entry 20661

UMANSKI ELEVATOR, OAO

Yes. UMANSKI ELEVATOR, OAO is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 20661, added on December 20, 2016. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the Consolidated list published · version c8b23340119d

Screen a counterparty against this entry

StatusOn the list
ListConsolidated Sanctions List (Non-SDN)
ProgramsUKRAINE-EO13662
Typecompany or organisation
Added to the listDecember 20, 2016
First seen by us2026-10-07 17:16 UTC

Names

NameTypeStrength
UMANSKI ELEVATOR, OAOPrimary namestrong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'A.K.A.strong
OPEN JOINT STOCK COMPANY 'Umanskiy Elevator'A.K.A.strong
Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski ElevatorF.K.A.strong

Identifiers

DocumentNumberIssued by
Government Gazette Number00940849not published
Tax ID No.2341000195not published
Registration ID1022304292416not published

Details published by OFAC

Address1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr., 353740, Russia1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, Russia
Email Addressumansk-el-yr@mail.ru
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

Legal basis