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
Registration Number: 1217700374902
Country
Russian Federation
Type
Tax ID No.: 9703043276
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.04.2025. 13:16
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