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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELFOR TL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛФОР ТЛ" | [sources] | |||
| Incorporation date | [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 | RU · UL. SUSHCHEVSKII VAL D.9, STR.1, MOSCOW, 127018 · Ul. Sushchevskii Val D.9, Str.1 Moscow 127018 Russia · Ul. Sushchevskii Val D.9, Str.1, 127018 Moscow · Ul. Yasenevaya D. 5, K. 2 Sosenki 108814 Russia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-46587 · ru-inn-7703291469 · usgsa-s4mrrkt56 · tw-shtc-4bfff547d36d7224bbf0695a21ee31c2bd1c7700For 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 | |
| Ul. Sushchevskii Val D.9, Str.1, 127018 Moscow | Russia | |
| Ul. Yasenevaya D. 5, K. 2, 108814 Sosenki | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ЮРЬЕВИЧ ЧЕПУРНОЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ ЮРЬЕВИЧ ЧЕПУРНОЙ | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| - |
| МИХАИЛ ЮРЬЕВИЧ ЧЕПУРНОЙ | 100 | - |
| ЛИДИЯ ГЕРМАНОВНА КОРЖАВИНА | - |