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Consolidated list · entry 20662

BELOGLINSKI ELEVATOR, OAO

Yes. BELOGLINSKI 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 20662, added on December 20, 2016. OFAC lists 4 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
BELOGLINSKI ELEVATOR, OAOPrimary namestrong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'A.K.A.strong
OAO 'BELOGLINSKI ELEVATOR'A.K.A.strong
OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'A.K.A.strong
Aktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski ElevatorF.K.A.strong

Identifiers

DocumentNumberIssued by
Government Gazette Number00940482not published
Tax ID No.2326002180not published
Registration ID1022303499074not published

Details published by OFAC

Address1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr., 353040, Russia1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, Russia
Email Addressbelnep00@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