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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO ELEKTRONNAIA KOMPANIIA ELKUS · ELCUS JSC · JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS · Joint-stock company "Electronic company "Elkus" · Акционерное общество "Электронная компания "Элкус" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Elektronna kompaniia "Elkus" · Aktsionernoe Obshchestvo Elektronnaia Kompaniia Elkus · Elcus JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7806002060 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1027804181965 | [sources] | |||
| Registration number | 1027804181965 | [sources] | |||
| Tax Number | 7806002060 | [sources] | |||
| Unique Entity ID | FGABYAQ11FG6 · FGC6SXR35P64 · PWN4KQLCMUT8 | [sources] | |||
| Address | 10 BLAGODATNAYA UL., STR. 1, OFFICE 424, ST. PETERSBURG, RUS, 196128 · 10 Blagodatnaya ul., str. 1, Office 424 St. Petersburg 196128 Russia · 10 Blagodatnaya ul., str. 1, Office 424, 196128 St. Petersburg · Російська Федерація, 196128, м. Санкт-Петербург, вул. Благодатна, буд. 10, будівля 1, офіс 424 · УЛ. БЛАГОДАТНАЯ Д. 10 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 196128 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS)
(also JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS)
(also ELCUS JSC, AKTSIONERNOE OBSHCHESTVO ELEKTRONNAIA KOMPANIIA ELKUS)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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
ua-nsdc-22074-akcionerne-tovaristvo-elektronna-kompania-elkus · usgsa-s4mrtln4p · tw-shtc-8ad81367df38164357bb70d6abc7715d8767620a · ofac-50265 · usgsa-s4mrtxtdb · ru-inn-7806002060 · usgsa-s4mrtxtdc · tw-shtc-baaed424ebc2ad3d2ba40d48af462e84a3b1ab13For 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 | |
| 10 Blagodatnaya ul., str. 1, Office 424, 196128 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОХОЛДИНГ "ЭЛАРА" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ВСЕВОЛОДОВИЧ ГОЛУБЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| SERGEY TIMOFEYEVICH KHVOSHCH | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГИЯ-СЕРТ" | 19.5 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |