LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
12.06.2024
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE
Full name/Name
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE
Type
Name
Last name/Name
ESMS LLC
Full name/Name
ESMS LLC
Type
Alias
Quality
Weak
Addresses (1)
Street
D. 6 Str. 2 Etazh 39 pomeshch./kom. I/16-2 Naberezhnaya Presnenskaya
City
Moscow
Country
Russian Federation
Postal code
1
Full address
D. 6 Str. 2 Etazh 39 pomeshch./kom. I/16-2 Naberezhnaya Presnenskaya, Moscow, 123112, Russia
Identification documents (3)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 9703043276
Country
Russian Federation
Type
Registration Number: 1217700374902
Country
Russian Federation
Historical data
No records
Updated: 14.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
