ELFOR TL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | ELFOR TL |
|---|---|
| Full name/Name | ELFOR TL |
| Type | Name |
Addresses (2)
| Street | Ul. Sushchevskii Val D.9, Str.1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Sushchevskii Val D.9, Str.1, Moscow, 127018, Russia |
| Street | Ul. Yasenevaya D. 5, K. 2 |
|---|---|
| City | Sosenki |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Yasenevaya D. 5, K. 2, Sosenki, 108814, Russia |
Identification documents (3)
| Type | Registration Number: 1027700337686 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703291469 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.10.2025. 10:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.