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VELICHKOVSKI ELEVATOR, OAO

Sanctioned
OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator'
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
70020666
Debt and equity restrictionSectoral financial restriction
2016-12-20activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020666
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

  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'Alias
    OFAC ↗
    Record provenance
    ID
    50020666
    SHA-256
    7c9a4a9f96e7b27e9fb85716cecaaeebf5be850cf7a904ed07984664f7886856
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VELICHKOVSKI ELEVATOR, OAOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020666
    SHA-256
    7c9a4a9f96e7b27e9fb85716cecaaeebf5be850cf7a904ed07984664f7886856
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski ElevatorFormer name
    OFAC ↗
    Record provenance
    ID
    50020666
    SHA-256
    7c9a4a9f96e7b27e9fb85716cecaaeebf5be850cf7a904ed07984664f7886856
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator'Alias
    OFAC ↗
    Record provenance
    ID
    50020666
    SHA-256
    7c9a4a9f96e7b27e9fb85716cecaaeebf5be850cf7a904ed07984664f7886856
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20666OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020666
    SHA-256
    1c865ac7a70ca19875454da3b456d28d50cfa6921a9f877f7ba31a0cb07276b2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1022303950360REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020666
    SHA-256
    1c865ac7a70ca19875454da3b456d28d50cfa6921a9f877f7ba31a0cb07276b2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00940536GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020666
    SHA-256
    1c865ac7a70ca19875454da3b456d28d50cfa6921a9f877f7ba31a0cb07276b2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 2333003442TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020666
    SHA-256
    1c865ac7a70ca19875454da3b456d28d50cfa6921a9f877f7ba31a0cb07276b2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20666OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020666
    SHA-256
    c88ec96a312a9626dc92ca9e36e3cb73f067723c3506af10b8cc34e56dce47f9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1022303950360REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020666
    SHA-256
    c88ec96a312a9626dc92ca9e36e3cb73f067723c3506af10b8cc34e56dce47f9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 2333003442TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020666
    SHA-256
    c88ec96a312a9626dc92ca9e36e3cb73f067723c3506af10b8cc34e56dce47f9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00940536GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020666
    SHA-256
    c88ec96a312a9626dc92ca9e36e3cb73f067723c3506af10b8cc34e56dce47f9
    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
    50020666
    SHA-256
    7c9a4a9f96e7b27e9fb85716cecaaeebf5be850cf7a904ed07984664f7886856
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)