Lists of sanctions
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21.11.2024 10:45:06

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
#1 Type: Trust services 07.11.2024

Historical data

No records
Updated: 21.11.2024. 10:15
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