Lists of sanctions
3.143.211.215
28.04.2025 10:52:50

LIMITED LIABILITY COMPANY ELGA FACTORIES

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
Date of publication 12.06.2024

Names (1)

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

Addresses (1)

Street Vladenie 29 K. 4 Prospekt Druzhby Narodov
City Neryungri
Country Russian Federation
Postal code 6
Full address Vladenie 29 K. 4 Prospekt Druzhby Narodov, Neryungri, 678960, Russia

Identification documents (3)

Type Registration Number: 1217700468391
Country Russian Federation
Type Tax ID No.: 9703051044
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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