Base
Organization3 sanctions listsRussia

MALOROSSISKI ELEVATOR, OAO

First seen Apr 20, 2023 · Last confirmed Sep 16, 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
Sep 16, 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 2026-09-16 · 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.

Federal Debarment

SAM.gov records show active exclusions for MALOROSSISKI 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

352118, Росія, Краснодарський р-н, Тихорецький район, станиця Архангельська, вул. Садова, 1; РФ, 352118, Краснодарський край, Тихорецький район, станиця Архангельська, вул. Садова, буд. 1; 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

Aliases (8)

Also Known As
Відкрите акціонерне товариство «Малоросійський Елеватор»
Открытое акционерное общество "Малороссийский Элеватор"
Открытое акционерное общество «Малороссийский Элеватор»
Відкрите акціонерне товариство "Малоросійський Елеватор"
Otkrytoe aktsyonernoe obshchestvo "Malorossyiskyi Эlevator"
Vidkryte aktsionerne tovarystvo "Malorosiiskyi Elevator"
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.