ELFARO OU
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: EFIMOV, Anton Anatolyevich) |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | ELFARO OU |
|---|---|
| Full name/Name | ELFARO OU |
| Type | Name |
| Last name/Name | OU INELSO |
|---|---|
| Full name/Name | OU INELSO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Vesse Poik 4D |
|---|---|
| City | Tallinn |
| Country | Estonia |
| Postal code | 1 |
| Full address | Vesse Poik 4D, Tallinn, 11415, Estonia |
Identification documents (3)
| Type | Registration Number: 14329778 |
|---|---|
| Country | Estonia |
| Type | V.A.T. Number: EE102018071 |
|---|---|
| Country | Estonia |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 22.06.2025. 19:15
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