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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ELGA MINING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКС-МЕНЕДЖМЕНТ" · Общество С Ограниченной Ответственностью Эльга Майнинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9703035726 | [sources] | |||
| KPP | 143401001 | [sources] | |||
| OGRN | 1217700248534 | [sources] | |||
| Registration number | 1217700248534 | [sources] | |||
| Tax Number | 9703035726 | [sources] | |||
| Unique Entity ID | KW8PFCH8MLX8 | [sources] | |||
| Address | PROSPEKT DRUZHBY NARODOV 4, NERYUNGRI, RUS, 678967 · Prospekt Druzhby Narodov 4 Neryungri 678967 Russia · Prospekt Druzhby Narodov 4, 678967 Neryungri · ПР-КТ ДРУЖБЫ НАРОДОВ Д. 4, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678967 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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-e14e9d98561dd9d3ac6fdae9851604382552e99d · usgsa-s4mrtl94l · ofac-49420 · ru-inn-9703035726For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Prospekt Druzhby Narodov 4, 678967 Neryungri | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ВЛАДИМИРОВИЧ ПОПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ИГОРЬ АЛЕКСАНДРОВИЧ КОВАЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE Export controlled · Sanctioned entity | 100 | - | ||