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ELFOR TL

Sanctioned entity

ELFOR TL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELFOR TL · ООО "ЭЛФОР ТЛ"				[sources]
Incorporation date	2002-10-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703291469`				[sources]
KPP	`775101001`				[sources]
OGRN	`1027700337686`				[sources]
Registration number	`1027700337686`				[sources]
Tax Number	`7703291469`				[sources]
Unique Entity ID	`RHJKG37MT8W1`				[sources]
Address	UL. SUSHCHEVSKII VAL D.9, STR.1, MOSCOW, RUS, 127018 · Ul. Sushchevskii Val D.9, Str.1, 127018 Moscow · Ul. Yasenevaya D. 5, K. 2, 108814 Sosenki · УЛ ЯСЕНЕВАЯ Д. 5 К. 2, СОСЕНКИ, Г.МОСКВА, 108802				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		2023-12-12	-

Address
Full address	Country
Ul. Sushchevskii Val D.9, Str.1, 127018 Moscow	Russia
Ul. Yasenevaya D. 5, K. 2, 108814 Sosenki	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ ЧЕПУРНОЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-04-25	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ ЮРЬЕВИЧ ЧЕПУРНОЙ	100	2024-08-26	-
ЛИДИЯ ГЕРМАНОВНА КОРЖАВИНА	-	2002-10-21	2024-09-25
ЮРИЙ АНАТОЛЬЕВИЧ КОРЖАВИН	-	2002-10-21	2024-09-25
МИХАИЛ ЮРЬЕВИЧ ЧЕПУРНОЙ	-	2024-08-26	2024-09-25

Data sources

US Trade Consolidated Screening List (CSL)22,147

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

US SAM Procurement Exclusions105,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities221,291

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrrkt56 · ofac-46587 · ru-inn-7703291469

For experts: raw data explorer

Factsheet Data sources

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