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Organization3 sanctions listsRussia

VELICHKOVSKI ELEVATOR, OAO

First seen Apr 20, 2023 · Last confirmed Sep 16, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
VELICHKOVSKI ELEVATOR, OAO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-nLDmEpgDAwdT9GhUYbU8wM
Registration Number
1022303950360
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

VELICHKOVSKI 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 VELICHKOVSKI ELEVATOR, OAO, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

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

Programs & Topics

sanction

Addresses

1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr., 353793; 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region; Российская Федерация, 353793, Краснодарский край, Калининский район, станица Старовеличковская, ул. Элеваторная, д. 1; Російська Федерація, 353793, Краснодарський край, Калинінський р-н, станиця Старовеличківська, вул. Елеваторна, буд. 1

Aliases (6)

Also Known As
Акционерное общество "Величковский элеватор"
Акціонерне товариство "Величківський елеватор"
Joint-Stock Company "Velichkovsky Elevator"
OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'
Aktsionerne tovarystvo "Velychkivskyi elevator"

Identification Numbers

TypeNumber
ID Number00940536

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.

VELICHKOVSKI 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.