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LIMITED LIABILITY COMPANY ELGA DOROGA

Sanctioned entity
LIMITED LIABILITY COMPANY ELGA DOROGA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ELGA DOROGA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ДОРОГА" · Общество С Ограниченной Ответственностью Эльга Дорога[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1434048712[sources]
KPP143401001[sources]
OGRN1161434050029[sources]
Registration number1161434050029[sources]
Tax Number1434048712[sources]
Address212, ЛУЖНИКОВ, НЕРЮНГРИ, Республика Саха (Якутия), 74054898 · D. 3, K. 2, Pom. 212, Ul. Luzhnikov, 678962 Neryungri[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)19,567

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 · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)141,183

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-49425 · ru-inn-1434048712 · ua-nazk-company-1017

For experts: raw data explorer