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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] | |||
| Other name | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrtxtdc · tw-shtc-8ad81367df38164357bb70d6abc7715d8767620a · ua-nsdc-22074-akcionerne-tovaristvo-elektronna-kompania-elkus · ofac-50265 · usgsa-s4mrtln4p · ru-inn-7806002060 · tw-shtc-baaed424ebc2ad3d2ba40d48af462e84a3b1ab13 · usgsa-s4mrtxtdbFor 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 | |
| СЕРГЕЙ ТИМОФЕЕВИЧ ХВОЩ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГИЯ-СЕРТ" | 19.5 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |