Lists of sanctions
216.73.216.176
07.08.2025 14:37:24

LIMITED LIABILITY COMPANY ELGA STROY

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 STROY
Full name/Name LIMITED LIABILITY COMPANY ELGA STROY
Type Name

Addresses (1)

Street D. 6 Str. 2 Etazh 21 Pom. 1A Kabinet N22 naberezhnaya Presnenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address D. 6 Str. 2 Etazh 21 Pom. 1A Kabinet N22 naberezhnaya Presnenskaya, Moscow, 123112, Russia

Identification documents (3)

Type Registration Number: 1217700319363
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 9703039590
Country Russian Federation

Historical data

No records
Updated: 07.08.2025. 14:15
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