LIMITED LIABILITY COMPANY ELGA DOROGA - Sanctions record
18.117.79.92
29.04.2025 01:20:33
LIMITED LIABILITY COMPANY ELGA DOROGA - Sanctions record

LIMITED LIABILITY COMPANY ELGA DOROGA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY ELGA DOROGA
Full name/Name LIMITED LIABILITY COMPANY ELGA DOROGA
Type Name

Addresses (1)

Street D. 3, K. 2, Pom. 212, Ul. Luzhnikov
City Neryungri
Country Russian Federation
Postal code 6
Full address D. 3, K. 2, Pom. 212, Ul. Luzhnikov, Neryungri, 678962, Russia

Identification documents (3)

Type Registration Number: 1161434050029
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 1434048712
Country Russian Federation

Historical data

No records
Updated: 29.04.2025. 00:15
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