First seen Apr 20, 2023 · Last confirmed Sep 15, 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
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 2026-09-15 · Updates daily
BELOGLINSKI ELEVATOR, OAO appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for BELOGLINSKI ELEVATOR, OAO, indicating federal debarment from US government contracts and procurement.
1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region; РФ, 353040, Краснодарский край, Белоглинский район, с. Белая Глина, ул. Привокзальная, дом 1; РФ, 353040, Краснодарський край, Білоглинський район, с. Біла Глина, вул. Привокзальна, буд. 1; Російська Федерація, Краснодарський край, Белоглінській район, с. Белая Гліна, вул. Привокзальна, 1, 353040; Російська Федерація, Краснодарський край, Белоглінській район, с. Белая Гліна, вул. Привокзальна,1, 353040; 1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr., 353040
| Also Known As |
|---|
| Акціонерне товариство "Білоглинський елеватор" |
| Акционерное общество "Белоглинский элеватор" |
| OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR' |
| Aktsionerne tovarystvo "Bilohlynskyi elevator" |
| OAO 'BELOGLINSKI ELEVATOR' |
| Type | Number |
|---|---|
| ID Number | 00940482 |
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.