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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ELGAUGOL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГАУГОЛЬ" · Общество С Ограниченной Ответственностью Эльгауголь | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| COAL@elga.ru | [sources] | ||||
| INN | 1434045743 | [sources] | |||
| KPP | 143401001 | [sources] | |||
| OGRN | 1131434000961 | [sources] | |||
| Registration number | 1131434000961 | [sources] | |||
| Tax Number | 1434045743 | [sources] | |||
| Unique Entity ID | KXCUAB2VDUC4 | [sources] | |||
| Address | D. 3 K. 2 Neryungri 678962 Russia · D. 3 K. 2, UL. LUZHNIKOV, NERYUNGRI, RUS, 678962 · D. 3 K. 2, Ul. Luzhnikov, 678962 Neryungri · УЛ ЛУЖНИКОВ Д. 3 К. 2, Г НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678962 · УЛ ЛУЖНИКОВ Д. 3 К. 2, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678962 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-d8f50b8ab194342646e789f6ffa788e6d658f357 · ru-inn-1434045743 · ofac-49433 · usgsa-s4mrtl950For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 3 K. 2, Ul. Luzhnikov, 678962 Neryungri | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY UNDYTKAN Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 70 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| LIMITED LIABILITY COMPANY ELGA FACTORIES 3 Export controlled · Sanctioned entity | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНГАР-КОМПЛЕКС" | 100 |
| LIMITED LIABILITY COMPANY ELGA FACTORIES Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНГАР-КОМПЛЕКС" | 100 |
| LIMITED LIABILITY COMPANY ELGA FACTORIES 2 Export controlled · Sanctioned entity | 49 | - |
| LIMITED LIABILITY COMPANY ELGA FACTORIES Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНГАР-КОМПЛЕКС" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИЧЕСКИЕ-РЕШЕНИЯ" | 99.99 |
| LIMITED LIABILITY COMPANY UNDYTKAN Export controlled · Sanctioned entity | 67 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОГРУПП" |
| 20 |
| - |
| Акционерное общество "А-Проперти Капитал" | 5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 95 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 90 |
| РОДИОН ВЛАДИМИРОВИЧ СОКРОВИЩУК | 5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 70 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 75 |
| РОДИОН ВЛАДИМИРОВИЧ СОКРОВИЩУК | 5 | - |
| RT-Business Development Sanctioned entity | 5 |