Restricted-party evidence record

ALBASHSKI ELEVATOR, OAO

Russia

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'OAO 'ALBASHSKI ELEVATOR'OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator
Model risk indicator
60MED RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is ALBASHSKI ELEVATOR, OAO sanctioned?
Yes, ALBASHSKI ELEVATOR, OAO appears on 1 restricted-party list across 1 jurisdiction. Risk score: 60/100.
What sanctions lists is ALBASHSKI ELEVATOR, OAO on?
Sectoral Sanctions (SSI)
What country is ALBASHSKI ELEVATOR, OAO associated with?
ALBASHSKI ELEVATOR, OAO is associated with Russia.
Current registry evidence — an active record appears on Sectoral Sanctions (SSI). Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

OFAC Consolidated Sanctions List (Non-SDN)current

Start date not recorded

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

Ukraine/Russia Sanctions — EO 13662
MED RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdiction

What These Restrictions Mean

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

CountryRussia
Model risk indicator60 / 100

Export Control Profile

Current listOFAC Consolidated Sanctions List (Non-SDN)

Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

TypeEntity
Sanction programmes
Ukraine/Russia Sanctions — EO 13662
OFAC ref#20673

Known Addresses

15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr., 353701, RU
15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, RU

Full Intelligence

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