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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ELGA DOROGA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ДОРОГА" · Общество С Ограниченной Ответственностью Эльга Дорога | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1434048712 | [sources] | |||
| KPP | 143401001 | [sources] | |||
| OGRN | 1161434050029 | [sources] | |||
| Registration number | 1161434050029 | [sources] | |||
| Tax Number | 1434048712 | [sources] | |||
| Unique Entity ID | KWL9UMM1MM55 | [sources] | |||
| Address | D. 3, K. 2, POM. 212, UL. LUZHNIKOV, NERYUNGRI, RUS, 678962 · D. 3, K. 2, Pom. 212, Ul. Luzhnikov Neryungri 678962 Russia · D. 3, K. 2, Pom. 212, Ul. Luzhnikov, 678962 Neryungri · УЛ ЛУЖНИКОВ Д. 3 К. 2, Г НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678962 · УЛ ЛУЖНИКОВ Д. 3 К. 2, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678962 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
tw-shtc-017673c9b83fec6a0b03efb745a535ab37e18f9f · ofac-49425 · ru-inn-1434048712 · usgsa-s4mrtl94rFor 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 | |
| D. 3, K. 2, Pom. 212, Ul. Luzhnikov, 678962 Neryungri | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 75 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| RT-Business Development Sanctioned entity |
| 5 |
| Акционерное общество "А-Проперти Капитал" | 5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 95 |
| РОДИОН ВЛАДИМИРОВИЧ СОКРОВИЩУК | 5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОГРУПП" | 20 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 70 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 90 |