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Elmec Trade OU

Sanctioned entity

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

Type	Company				[sources]
Name	ELMEC TRADE OU · Elmec Trade OU · Елмек Трейд ОУ · Элмек Трейд ОУ				[sources]
Incorporation date	2017-07-10				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
Registration number	`14291975`				[sources]
OGRN	`14291975`				[sources]
PermID	`5084206789`				[sources]
Phone	+37253666674				[sources]
V.A.T. Identifier	`EE102280812`				[sources]
Website	elm-ec.com				[sources]
Status	Active				[sources]
Address	11412, Estonia, Katusepapi Tn 6-502 · 11412, Естонія, Katusepapi Tn 6-502 · 11412, Эстония, Katusepapi Tn 6-502 · Katusepapi Tn 6-502, 11412 Tallinn · Katusepapi tn 6-502, Lasnamäe linnaosa, 11412 Tallinn · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-27	First seen	2023-05-19

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ee-14291975 · ofac-41989 · trade-csl-caf76af6154d9b7c7158c9978a0aafab59eb544ea91fab6155e847e7 · permid-5084206789 · ua-nazk-company-9720

For experts: raw data explorer

Factsheet Data sources

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