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Treasury SSIEntity🇷🇺 RU

LADOZHSKI 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

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Aliases

5

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

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

Programs (1)

UKRAINE-EO13662

Identifiers (5)

TypeNumberCountry
Registration ID1022304972029
Government Gazette Number26370125
Tax ID No.2356007563
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)

115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr., 352320, RU

115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, RU

Also Known As (4)

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'OAO 'LADOZHSKI ELEVATOR'OPEN JOINT STOCK COMPANY 'Ladogskiy Elevator'Aktsionernoe Obshchestvo Otkrytogo TIPA Ladozhski 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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