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MALOROSSISKI ELEVATOR, OAO

Sanctioned
Aktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUS
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020669
Debt and equity restrictionSectoral financial restriction
2016-12-20activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020669
Debt and equity restrictionSectoral financial restriction
2016-12-20activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MALOROSSISKI ELEVATOR, OAOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020669
    SHA-256
    6334a3d8a0ff9de86ee697c29377c28191d5fd816c9f3fe5ad5c7d36007273bb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'Alias
    OFAC ↗
    Record provenance
    ID
    50020669
    SHA-256
    6334a3d8a0ff9de86ee697c29377c28191d5fd816c9f3fe5ad5c7d36007273bb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUSFormer name
    OFAC ↗
    Record provenance
    ID
    50020669
    SHA-256
    6334a3d8a0ff9de86ee697c29377c28191d5fd816c9f3fe5ad5c7d36007273bb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'Alias
    OFAC ↗
    Record provenance
    ID
    50020669
    SHA-256
    6334a3d8a0ff9de86ee697c29377c28191d5fd816c9f3fe5ad5c7d36007273bb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1022304872754REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020669
    SHA-256
    b901417e256795f7e2629b3848b5515f7d30d280b4c68ec01313546b1b767e03
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 2354003059TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020669
    SHA-256
    b901417e256795f7e2629b3848b5515f7d30d280b4c68ec01313546b1b767e03
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00940708GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020669
    SHA-256
    b901417e256795f7e2629b3848b5515f7d30d280b4c68ec01313546b1b767e03
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20669OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020669
    SHA-256
    b901417e256795f7e2629b3848b5515f7d30d280b4c68ec01313546b1b767e03
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20669OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020669
    SHA-256
    380903ba0405abf33730eec78f170722e21b2ee63de2c83ebf67bae68ffa9adf
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1022304872754REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020669
    SHA-256
    380903ba0405abf33730eec78f170722e21b2ee63de2c83ebf67bae68ffa9adf
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 2354003059TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020669
    SHA-256
    380903ba0405abf33730eec78f170722e21b2ee63de2c83ebf67bae68ffa9adf
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00940708GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020669
    SHA-256
    380903ba0405abf33730eec78f170722e21b2ee63de2c83ebf67bae68ffa9adf
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50020669
    SHA-256
    6334a3d8a0ff9de86ee697c29377c28191d5fd816c9f3fe5ad5c7d36007273bb
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)