Lists of sanctions
3.138.191.28
29.04.2025 18:59:21

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: 29.04.2025. 18:16
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