Lists of sanctions
18.119.102.182
28.04.2025 17:17:14

LIMITED LIABILITY COMPANY ELGA MAGISTRAL

List

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

Names (1)

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

Addresses (1)

Street D. 6 Str. 2 Pom. 1A/21 Naberezhnaya Presnenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address D. 6 Str. 2 Pom. 1A/21 Naberezhnaya Presnenskaya, Moscow, 123112, Russia

Identification documents (3)

Type Registration Number: 1237700462900
Country Russian Federation
Type Tax ID No.: 9703150077
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 16:15
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