LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA - Sanctions record
18.117.135.125
28.04.2025 17:57:28
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA - Sanctions record

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA

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 MANAGEMENT COMPANY ELGA
Full name/Name LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA
Type Name
Last name/Name UK ELSI OOO
Full name/Name UK ELSI OOO
Type Alias
Quality Strong

Addresses (1)

Street D. 6 Str. 2 Etazh 21 Pom. IA Naberezhnaya Presnenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address D. 6 Str. 2 Etazh 21 Pom. IA Naberezhnaya Presnenskaya, Moscow, 123317, Russia

Identification documents (3)

Type Registration Number: 1207700160293
Country Russian Federation
Type Tax ID No.: 9703012207
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 16:15
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