OrganisationCurrently listed

Anninskii Elevator OOO

Listed by OFAC SDN (US)
Russia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 37019

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37019</uid>
    <lastName>ANNINSKII ELEVATOR OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26302</uid>
        <idType>Registration Number</idType>
        <idNumber>1063016048083</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26303</uid>
        <idType>Tax ID No.</idType>
        <idNumber>3016051334</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174432</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151271</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Dec 2006</idNumber>
      </id>
      <id>
        <uid>151412</uid>
        <idType>Organization Type:</idType>
        <idNumber>Post-harvest crop activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55410</uid>
        <address1>Ul. Engelsa D.1</address1>
        <city>Anna</city>
        <postalCode>396254</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ANNINSKII ELEVATOR OOO
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: Ul. Engelsa D.1, Anna, 396254, Russia
Identifiers: Registration Number: 1063016048083
Tax ID No.: 3016051334
Organization Established Date: 06 Dec 2006
Organization Type:: Post-harvest crop activities
Linked to (per list): JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Remarks: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Joint Stock Company Moscow Industrial BankSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
```

Timeline

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>37019</uid>
    <lastName>ANNINSKII ELEVATOR OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26302</uid>
        <idType>Registration Number</idType>
        <idNumber>1063016048083</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26303</uid>
        <idType>Tax ID No.</idType>
        <idNumber>3016051334</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>151271</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Dec 2006</idNumber>
      </id>
      <id>
        <uid>174432</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151412</uid>
        <idType>Organization Type:</idType>
        <idNumber>Post-harvest crop activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55410</uid>
        <address1>Ul. Engelsa D.1</address1>
        <city>Anna</city>
        <postalCode>396254</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-10Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-10
Source date: 2026-10-10

Raw evidence

<sdnEntry>
    <uid>37019</uid>
    <lastName>ANNINSKII ELEVATOR OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26302</uid>
        <idType>Registration Number</idType>
        <idNumber>1063016048083</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26303</uid>
        <idType>Tax ID No.</idType>
        <idNumber>3016051334</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>151412</uid>
        <idType>Organization Type:</idType>
        <idNumber>Post-harvest crop activities</idNumber>
      </id>
      <id>
        <uid>174432</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151271</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Dec 2006</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55410</uid>
        <address1>Ul. Engelsa D.1</address1>
        <city>Anna</city>
        <postalCode>396254</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-09Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

Raw evidence

<sdnEntry>
    <uid>37019</uid>
    <lastName>ANNINSKII ELEVATOR OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26302</uid>
        <idType>Registration Number</idType>
        <idNumber>1063016048083</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26303</uid>
        <idType>Tax ID No.</idType>
        <idNumber>3016051334</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>151271</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Dec 2006</idNumber>
      </id>
      <id>
        <uid>174432</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151412</uid>
        <idType>Organization Type:</idType>
        <idNumber>Post-harvest crop activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55410</uid>
        <address1>Ul. Engelsa D.1</address1>
        <city>Anna</city>
        <postalCode>396254</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>37019</uid>
    <lastName>ANNINSKII ELEVATOR OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26302</uid>
        <idType>Registration Number</idType>
        <idNumber>1063016048083</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26303</uid>
        <idType>Tax ID No.</idType>
        <idNumber>3016051334</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>151412</uid>
        <idType>Organization Type:</idType>
        <idNumber>Post-harvest crop activities</idNumber>
      </id>
      <id>
        <uid>174432</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151271</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Dec 2006</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55410</uid>
        <address1>Ul. Engelsa D.1</address1>
        <city>Anna</city>
        <postalCode>396254</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>37019</uid>
    <lastName>ANNINSKII ELEVATOR OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26302</uid>
        <idType>Registration Number</idType>
        <idNumber>1063016048083</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26303</uid>
        <idType>Tax ID No.</idType>
        <idNumber>3016051334</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>151271</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Dec 2006</idNumber>
      </id>
      <id>
        <uid>174432</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151412</uid>
        <idType>Organization Type:</idType>
        <idNumber>Post-harvest crop activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55410</uid>
        <address1>Ul. Engelsa D.1</address1>
        <city>Anna</city>
        <postalCode>396254</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.