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Consolidated list · entry 20673

ALBASHSKI ELEVATOR, OAO

Yes. ALBASHSKI 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 20673, 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
ALBASHSKI ELEVATOR, OAOPrimary namestrong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'A.K.A.strong
OAO 'ALBASHSKI ELEVATOR'A.K.A.strong
OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'A.K.A.strong
Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki ElevatorF.K.A.strong

Identifiers

DocumentNumberIssued by
Registration ID1022303977112not published
Government Gazette Number00940430not published
Tax ID No.2334001310not published

Details published by OFAC

Address15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr., 353701, Russia15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, Russia
Email Addressalbashskiy@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