Lists of sanctions
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06.03.2025 05:24:08

ELMAK

List

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

Names (1)

Last name/Name ELMAK
Full name/Name ELMAK
Type Name

Addresses (1)

Street Proezd Okurzhnoi D. 30A
City Moscow
Country Russian Federation
Postal code 1
Full address Proezd Okurzhnoi D. 30A, Moscow, 105187, Russia

Identification documents (3)

Type Registration Number: 1197746104302
Country Russian Federation
Type Tax ID No.: 7719486431
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 04:15
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