Base
Organization3 sanctions listsRussia

ROVNENSKI ELEVATOR, OAO

First seen Apr 20, 2023 · Last confirmed Sep 17, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ROVNENSKI ELEVATOR, OAO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Muy8vwyREGrgj3GRUAy4gy
Registration Number
1022304420709
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 17, 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

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 2026-09-17 · Updates daily

Multi-List Designation

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

Federal Debarment

SAM.gov records show active exclusions for ROVNENSKI ELEVATOR, OAO, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_cons
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region; Російська Федерація, 353036, Краснодарський край, Новопокровський р-н, селище Кубанський, вул. Миру, буд. 1; Российская Федерация, 353036, Краснодарский край, Новопокровский р-н, поселок Кубанский, ул. Мира, д. 1; 1 ul. Mira Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr., 353011

Aliases (7)

Also Known As
Joint-Stock Company "Rovnensky Elevator"
Акционерное общество "Ровненский элеватор"
Акціонерне товариство "Ровненський елеватор"
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'
OAO 'ROVNENSKI ELEVATOR'
Aktsionerne tovarystvo "Rovnenskyi elevator"
OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator'

Identification Numbers

TypeNumber
ID Number00940743

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.

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.