Lists of sanctions
18.117.183.104
05.02.2025 18:00:27

LIMITED LIABILITY COMPANY ELLAND POLYUS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV; Linked To: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY)
Date of publication 15.01.2025

Names (1)

Last name/Name LIMITED LIABILITY COMPANY ELLAND POLYUS
Full name/Name LIMITED LIABILITY COMPANY ELLAND POLYUS
Type Name

Addresses (1)

Street Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment
City Moscow
Country Russian Federation
Postal code 1
Full address Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112, Russia

Identification documents (3)

Type Registration Number: 1097746190630
Country Russian Federation
Type Tax ID No.: 7722683239
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 17:16
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