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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Elmec Trade OU | [sources] | |||
| Incorporation date | [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, 11412 Tallinn · Lasnamae linnaosa, Katusepapi tn 6-502, TALLINN, 11412, Estonia · Valukoja tn 8/1, 11415 Tallinn | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
trade-csl-6af28bd3c1b9e87bc8799006ea49ccfe5c561c2b8ffee0e0d2deb5eb · trade-csl-caf76af6154d9b7c7158c9978a0aafab59eb544ea91fab6155e847e7 · ofac-41989 · permid-5084206789 · ee-14291975 · usgsa-s4mrqm7tsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Katusepapi Tn 6-502, 11412 Tallinn | Estonia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |