Base
Organization3 sanctions listsRussia

MALOROSSISKI ELEVATOR, OAO

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

Entity Overview

Full Name
MALOROSSISKI ELEVATOR, OAO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-WFmTDKzozuoivMEoYY8FHG
Registration Number
1022304872754
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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

MALOROSSISKI 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

352118, Росія, Краснодарський р-н., Тихорецький район, станиця Архангельська, вул. Садова, 1; 1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr., 352118; 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region; РФ, 352118, Краснодарський край, Тихорецький район, станиця Архангельська, вул. Садова, буд. 1; 352118, Росія, Краснодарський р-н, Тихорецький район, станиця Архангельська, вул. Садова, 1

Aliases (8)

Also Known As
Открытое акционерное общество "Малороссийский Элеватор"
Открытое акционерное общество «Малороссийский Элеватор»
Відкрите акціонерне товариство "Малоросійський Елеватор"
Відкрите акціонерне товариство «Малоросійський Елеватор»
Vidkryte aktsionerne tovarystvo "Malorosiiskyi Elevator"
Otkrytoe aktsyonernoe obshchestvo "Malorossyiskyi Эlevator"
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'

Identification Numbers

TypeNumber
ID Number00940708

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.

MALOROSSISKI 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.