ELAR - Sanctions record
3.142.250.99
28.04.2025 23:23:35
ELAR - Sanctions record

ELAR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (1)

Last name/Name ELAR
Full name/Name ELAR
Type Name

Addresses (2)

Street Shosse Leningradskoe D. 15
City Moscow
Country Russian Federation
Postal code 1
Full address Shosse Leningradskoe D. 15, Moscow, 125171, Russia
Street Ul. 1-Ya Sovetskaya D. 36V chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos.
City Shakhovskaya
Country Russian Federation
Postal code 1
Full address Ul. 1-Ya Sovetskaya D. 36V chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos., Shakhovskaya, 143700, Russia

Identification documents (3)

Type Registration Number: 1037700057780
Country Russian Federation
Type Tax ID No.: 7743028263
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 22:15
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