Elesar Grupp
List
Type | Entity |
---|---|
List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 07.11.2024 |
Names (3)
Last name/Name | Elesar Grupp |
---|---|
Full name/Name | Elesar Grupp |
Type | Primary name |
Last name/Name | Elesar Group |
---|---|
Full name/Name | Elesar Group |
Type | Primary name variation |
Full name/Name | ЭЛЕСАР ГРУПП |
---|---|
Type | Non-Latin script |
Remark | Language: Russian |
Addresses (1)
Country | Russian Federation |
---|---|
Postal code | 1 |
Identification documents (5)
Type | Email Address: info@elesar-group.ru |
---|
Type | Entity Bussiness Reg Number: (1) OGRN: 1207800103301 (2) TIN: 7806575286 |
---|
Type | Entity Type: Limited Liability Company |
---|
Type | Phone Number: +7 (812) 969-99-79 |
---|
Type | Website: https://elesar-group.ru/ |
---|
Notes (1)
ELESAR GRUPP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ELESAR GRUPP is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. |
Additional Financial sanction (1)
Type | Date of restriction determination |
---|---|
Trust services | 07.11.2024 |
Historical data
No records
Updated: 21.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.