ELMEC TRADE OU
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | ELMEC TRADE OU |
|---|---|
| Full name/Name | ELMEC TRADE OU |
| Type | Name |
Addresses (1)
| Street | Katusepapi Tn 6-502 |
|---|---|
| City | Tallinn |
| Country | Estonia |
| Postal code | 1 |
| Full address | Katusepapi Tn 6-502, Tallinn, 11412, Estonia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | V.A.T. Number: EE102280812 |
|---|---|
| Country | Estonia |
| Type | Registration Number: 14291975 |
|---|---|
| Country | Estonia |
Historical data
No records
Updated: 30.10.2025. 17:15
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.