Entity record

BELOGLINSKI ELEVATOR, OAOOrganization

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved not an issuing authority

BELOGLINSKI ELEVATOR, OAO appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program UKRAINE-EO13662; reflected as observed on 2026-04-23.

Also known as

  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'
  • OAO 'BELOGLINSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'
  • AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR

Designations

Source remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) (official source)

Key properties

Identifiers

Government Gazette Number
00940482
Tax ID No.
2326002180
Registration ID
1022303499074
Email Address
belnep00@mail.ru
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination -
Subject to Directive 1

Addresses

1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr., 353040, Russia
1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Consolidated (Non-SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_cons@01/08/20264e96af748827d84dList version (signing pending)manifest

Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

BELOGLINSKI ELEVATOR, OAO. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/beloglinski-elevator-oao-nk24c39f54/

Machine-readable export (FTM + lineage): /organizations/beloglinski-elevator-oao-nk24c39f54/entity.json