ELITAN TRADE OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | ELITAN TRADE OOO |
|---|---|
| Full name/Name | ELITAN TRADE OOO |
| Type | Name |
| Last name/Name | ELITAN TREID |
|---|---|
| Full name/Name | ELITAN TREID |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Melnichnaya d. 34A |
|---|---|
| City | Izhevsk |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | ul. Melnichnaya d. 34A, Izhevsk, 426063, Russia |
Identification documents (3)
| Type | Registration Number: 1041800258444 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1831096455 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 09:15
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