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ELFOR TL

Sanctioned entity

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

Type	Organization				[sources]
Name	ELFOR TL · ЕЛЬФОР ТЛ · ЭЛЬФОР ТЛ				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7703291469`				[sources]
OGRN	`1027700337686`				[sources]
Registration number	`1027700337686`				[sources]
Tax Number	`7703291469`				[sources]
Status	not available				[sources]
Address	108814, Russian Federation, Sosenki, Ul. Yasenevaya D. 5, K. 2 · 108814, Российская Федерация, г. Сосенки, ул. Ясеневая д. 5, к. 2 · 108814, Російська Федерація, м. Сосенки, ул. Ясенева Д. 5, к. 2 · Ul. Sushchevskii Val D.9, Str.1, 127018 Moscow · Ul. Yasenevaya D. 5, K. 2, 108814 Sosenki				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-12	Last checked	2024-05-02	First seen	2023-12-12

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-company-11847 · ofac-46587

For experts: raw data explorer

Factsheet Data sources

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