KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
UE

UMANSKI ELEVATOR, OAO

Sanctioned
OPEN JOINT STOCK COMPANY 'Umanskiy 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
70020661
Debt and equity restrictionSectoral financial restriction
2016-12-20activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020661
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

  • UMANSKI ELEVATOR, OAOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020661
    SHA-256
    92d8fba3bf5d7ac096b46f5dfb921b0aa6a2d496b8ad80679355bfcf1ce7d6b4
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'Alias
    OFAC ↗
    Record provenance
    ID
    50020661
    SHA-256
    92d8fba3bf5d7ac096b46f5dfb921b0aa6a2d496b8ad80679355bfcf1ce7d6b4
    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 Umanski ElevatorFormer name
    OFAC ↗
    Record provenance
    ID
    50020661
    SHA-256
    92d8fba3bf5d7ac096b46f5dfb921b0aa6a2d496b8ad80679355bfcf1ce7d6b4
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT STOCK COMPANY 'Umanskiy Elevator'Alias
    OFAC ↗
    Record provenance
    ID
    50020661
    SHA-256
    92d8fba3bf5d7ac096b46f5dfb921b0aa6a2d496b8ad80679355bfcf1ce7d6b4
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 00940849GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020661
    SHA-256
    67fdcc22395576c154192019295ece08a4703cf6151101d668165318c854b500
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1022304292416REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020661
    SHA-256
    67fdcc22395576c154192019295ece08a4703cf6151101d668165318c854b500
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 2341000195TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020661
    SHA-256
    67fdcc22395576c154192019295ece08a4703cf6151101d668165318c854b500
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20661OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020661
    SHA-256
    67fdcc22395576c154192019295ece08a4703cf6151101d668165318c854b500
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00940849GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020661
    SHA-256
    87c3d6affbe0f7d673a7c6132f4209436fd4d8cf046e95ddce9e05449bbb0b34
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1022304292416REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020661
    SHA-256
    87c3d6affbe0f7d673a7c6132f4209436fd4d8cf046e95ddce9e05449bbb0b34
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 2341000195TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020661
    SHA-256
    87c3d6affbe0f7d673a7c6132f4209436fd4d8cf046e95ddce9e05449bbb0b34
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20661OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020661
    SHA-256
    87c3d6affbe0f7d673a7c6132f4209436fd4d8cf046e95ddce9e05449bbb0b34
    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
    50020661
    SHA-256
    92d8fba3bf5d7ac096b46f5dfb921b0aa6a2d496b8ad80679355bfcf1ce7d6b4
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)