Lists of sanctions
3.16.42.17
28.04.2025 11:45:13

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. 11:16
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