Lists of sanctions
18.223.162.48
28.04.2025 10:39:06

LIMITED LIABILITY COMPANY ELGA FACTORIES 3

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 3
Full name/Name LIMITED LIABILITY COMPANY ELGA FACTORIES 3
Type Name

Addresses (1)

Street Prospekt Druzhby Narodov 4
City Neryungri
Country Russian Federation
Postal code 6
Full address Prospekt Druzhby Narodov 4, Neryungri, 678967, Russia

Identification documents (3)

Type Registration Number: 1231400011721
Country Russian Federation
Type Tax ID No.: 1400028700
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 10:16
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