Active SanctionorganizationID: NK-nLDmEpgDAwdT9GhUYbU8wM

Velichkovski Elevator, Oao

Акционерное общество "Величковский элеватор"

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Velichkovski Elevator, Oao is currently designated under US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."

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 NameVelichkovski Elevator, Oao
Cyrillic AliasАкционерное общество "Величковский элеватор"
Sanction Program
US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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