Is UMANSKI ELEVATOR, OAO on the Entity List?

Yes, UMANSKI ELEVATOR, OAO appears on the Treasury SSI. Always verify against the official Consolidated Screening List.

What license is required to export to UMANSKI ELEVATOR, OAO?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for UMANSKI ELEVATOR, OAO?

UMANSKI ELEVATOR, OAO is listed on the Treasury SSI under 1 program: UKRAINE-EO13662. Consult BIS and the Federal Register for full details.

Treasury SSIEntity🇷🇺 RU

UMANSKI ELEVATOR, OAO — Export Control Restrictions & BIS Screening

Treasury SSI · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

UMANSKI ELEVATOR, OAO appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

UKRAINE-EO13662

Identifiers (6)

Type	Number	Country
Government Gazette Number	00940849	—
Tax ID No.	2341000195	—
Registration ID	1022304292416	—
Email Address	umansk-el-yr@mail.ru	—
Executive Order 13662 Directive Determination -	Subject to Directive 1	—
Secondary sanctions risk:	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209	—

Addresses (2)

1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr., 353740, RU

1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, RU

Also Known As (3)

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'OPEN JOINT STOCK COMPANY 'Umanskiy Elevator'Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevator

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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