ELMEC TRADE OU

See company profile

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	Registration Number: 14291975
Country	Estonia

Type	V.A.T. Number: EE102280812
Country	Estonia

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 27.09.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.