First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026
Risk Level
High
4 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily
UMANSKI ELEVATOR, OAO appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for UMANSKI ELEVATOR, OAO, indicating federal debarment from US government contracts and procurement.
1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region; Российская Федерация, 353740, Краснодарский край, Ленинградский р-н, станица Ленинградская, пер. Элеваторный, д. 1; 1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr., 353740; Російська Федерація, 353740, Краснодарський край, Ленінградський р-н, станиця Ленінградська, пров. Елеваторний, буд. 1
| Also Known As |
|---|
| Акціонерне товариство "Уманський елеватор" |
| Joint-Stock Company "Umansky Elevator" |
| Акционерное общество "Уманский элеватор" |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' |
| OPEN JOINT STOCK COMPANY 'Umanskiy Elevator' |
| Aktsionerne tovarystvo "Umanskyi elevator" |
| Type | Number |
|---|---|
| ID Number | 00940849 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.