Lists of sanctions
18.226.52.26
27.12.2024 02:45:48

ELIT LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name ELIT LIMITED LIABILITY COMPANY
Full name/Name ELIT LIMITED LIABILITY COMPANY
Type Name

Addresses (1)

Street UL Marshala Chuikova D. 2A Office 314/3
City Kazan
Country Russian Federation
Postal code 4
Full address UL Marshala Chuikova D. 2A Office 314/3, Kazan, 420094, Russia

Identification documents (4)

Type Tax ID No.: 1657107827
Country Russian Federation
Type Registration Number: 1111690048414
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 13 Jul 2011

Historical data

No records
Updated: 27.12.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.