LIMITED LIABILITY COMPANY ELGA TRANS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY ELGA TRANS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY ELGA TRANS |
| Type | Name |
Addresses (1)
| Street | D. 10, Ofis 213, Ul. Mokhortova |
|---|---|
| City | Tynda |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | D. 10, Ofis 213, Ul. Mokhortova, Tynda, 676282, Russia |
Identification documents (3)
| Type | Registration Number: 1102808000096 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2808022915 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.