First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
ROVNENSKI ELEVATOR, OAO appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Российская Федерация, 353036, Краснодарский край, Новопокровский р-н, поселок Кубанский, ул. Мира, д. 1; Російська Федерація, 353036, Краснодарський край, Новопокровський р-н, селище Кубанський, вул. Миру, буд. 1; 1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region; 1 ul. Mira Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr., 353011
| Also Known As |
|---|
| Joint-Stock Company "Rovnensky Elevator" |
| Акционерное общество "Ровненский элеватор" |
| Акціонерне товариство "Ровненський елеватор" |
| Aktsionerne tovarystvo "Rovnenskyi elevator" |
| OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator' |
| OAO 'ROVNENSKI ELEVATOR' |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR' |
| Type | Number |
|---|---|
| ID Number | 00940743 |
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.