LIMITED LIABILITY COMPANY ELGA FACTORIES 2 - Sanctions record
3.133.107.82
28.04.2025 18:34:41
LIMITED LIABILITY COMPANY ELGA FACTORIES 2 - Sanctions record

LIMITED LIABILITY COMPANY ELGA FACTORIES 2

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 FACTORIES 2
Full name/Name LIMITED LIABILITY COMPANY ELGA FACTORIES 2
Type Name

Addresses (1)

Street D. 27 Etazh 2 Pom. 204 Prospekt Lenina
City Neryungri
Country Russian Federation
Postal code 6
Full address D. 27 Etazh 2 Pom. 204 Prospekt Lenina, Neryungri, 678960, Russia

Identification documents (3)

Type Registration Number: 1231400004802
Country Russian Federation
Type Tax ID No.: 1400021832
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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