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Elmec Trade OU

Export controlled · Sanctioned entity

Elmec Trade OU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Elmec Trade OU				[sources]
Incorporation date	2017-07-10				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
PermID	`5084206789`				[sources]
Phone	+37253666674				[sources]
Registration number	`14291975`				[sources]
Unique Entity ID	`H3HNQN2NJC23`				[sources]
V.A.T. Identifier	`EE102280812`				[sources]
Website	elm-ec.com				[sources]
Status	Active				[sources]
Address	KATUSEPAPI TN 6-502, 11412 TALLINN, EST · Katusepapi Tn 6-502, 11412 Tallinn · Katusepapi tn 6-502, Lasnamäe linnaosa Tallinn 11412 EE · Katusepapi tn 6-502, Lasnamäe linnaosa, 11412 Tallinn · Lasnamae linnaosa, Katusepapi tn 6-502, TALLINN, 11412, Estonia · 2 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-05-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Katusepapi Tn 6-502, 11412 Tallinn	Estonia

Documents
Document	Date
With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues	2023-05-19

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions106,138

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

PermID Open Data4,839

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ee-14291975 · usgsa-s4mrqm7ts · trade-csl-6af28bd3c1b9e87bc8799006ea49ccfe5c561c2b8ffee0e0d2deb5eb · permid-5084206789 · trade-csl-caf76af6154d9b7c7158c9978a0aafab59eb544ea91fab6155e847e7 · ofac-41989 · tw-shtc-4071e70bfae9516e70db27150d9b3fa9a4b41d8c · ofac-pr-78c3b66ac7bb5a59f43c765280491676a05fec03

For experts: raw data explorer

Factsheet Data sources

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