Lists of sanctions
18.216.93.197
28.04.2025 12:25:22

LIMITED LIABILITY COMPANY ELGA ENGINEERING

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 ENGINEERING
Full name/Name LIMITED LIABILITY COMPANY ELGA ENGINEERING
Type Name

Addresses (1)

Street D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, Moscow, 123112, Russia

Identification documents (3)

Type Registration Number: 1227700272348
Country Russian Federation
Type Tax ID No.: 9703087403
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.