Active SanctionorganizationID: NK-WFmTDKzozuoivMEoYY8FHG
Malorossiski Elevator, Oao
Открытое акционерное общество «Малороссийский Элеватор»
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Malorossiski Elevator, Oao (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Malorossiski Elevator, Oao |
| Cyrillic Alias | Открытое акционерное общество «Малороссийский Элеватор» |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Транснефт-сибир Ао
Russian Direct Investment Fund Management Company
общество с ограниченной отвественностью «Управляющая компания РФПИ»
Aktsionernoe Obshchestvo Rt-avto
Акционерное общество "РТ-Авто"
Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Spetsialnykh Radiomaterialov
Ао "Цкб Рм"
Due Diligence Inquiry
Independent Risk Assessment
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