Consolidated list · entry 20669
MALOROSSISKI ELEVATOR, OAO
Yes. MALOROSSISKI 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 20669, 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
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | December 20, 2016 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MALOROSSISKI ELEVATOR, OAO | Primary name | strong |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR' | A.K.A. | strong |
| OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' | A.K.A. | strong |
| Aktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUS | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1022304872754 | not published |
| Government Gazette Number | 00940708 | not published |
| Tax ID No. | 2354003059 | not published |
Details published by OFAC
| Address | 1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr., 352118, Russia1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region, Russia |
|---|---|
| Email Address | 72307@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
- Executive Order 13662 (Ukraine)