Is UMANSKI ELEVATOR, OAO sanctioned?

Yes, UMANSKI ELEVATOR, OAO appears on 3 sanctions lists: ua_nsdc_sanctions, us_trade_csl, us_ofac_cons.

What sanctions lists is UMANSKI ELEVATOR, OAO on?

ua_nsdc_sanctions, us_trade_csl, us_ofac_cons

When was UMANSKI ELEVATOR, OAO first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsRussia

UMANSKI ELEVATOR, OAO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: UMANSKI ELEVATOR, OAO
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-4dWAmMSseqKTGL9QPUa92r
Registration Number: 1022304292416
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

UMANSKI ELEVATOR, OAO appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_cons

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Російська Федерація, 353740, Краснодарський край, Ленінградський р-н, станиця Ленінградська, пров. Елеваторний, буд. 1; Российская Федерация, 353740, Краснодарский край, Ленинградский р-н, станица Ленинградская, пер. Элеваторный, д. 1; 1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr., 353740; 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region

Aliases (6)

Also Known As
Акціонерне товариство "Уманський елеватор"
Joint-Stock Company "Umansky Elevator"
Акционерное общество "Уманский элеватор"
OPEN JOINT STOCK COMPANY 'Umanskiy Elevator'
Aktsionerne tovarystvo "Umanskyi elevator"
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'

Identification Numbers

Type	Number
ID Number	00940849

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

UMANSKI ELEVATOR, OAOCSL

Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This 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.