Active SanctionorganizationID: NK-nLDmEpgDAwdT9GhUYbU8wM

Velichkovski Elevator, Oao

Акционерное общество "Величковский элеватор"

Primary Source
US OFAC CONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Velichkovski Elevator, Oao appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameVelichkovski Elevator, Oao
Cyrillic AliasАкционерное общество "Величковский элеватор"
Source Records
US OFAC CONSUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers00940536 / 1022303950360 / 2333003442
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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