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Elmec Trade OU

Sanctioned entity
Elmec Trade OU is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameELMEC TRADE OU · Elmec Trade OU[sources]
Incorporation date[sources]
JurisdictionEstonia[sources]
CountryEstonia[sources]
PermID5084206789[sources]
Phone+37253666674[sources]
Registration number14291975 · H3HNQN2NJC23[sources]
V.A.T. IdentifierEE102280812[sources]
Websiteelm-ec.com[sources]
StatusActive[sources]
AddressKATUSEPAPI TN 6-502, 11412 TALLINN, EST · Katusepapi Tn 6-502, 11412 Tallinn · Lasnamae linnaosa, Katusepapi tn 6-502, TALLINN, 11412, Estonia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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:

PermID Open Data2,707

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


Source data IDs: permid-5084206789 · ua-nazk-company-9720 · ofac-41989 · ee-14291975 · trade-csl-caf76af6154d9b7c7158c9978a0aafab59eb544ea91fab6155e847e7 · usgsa-s4mrqm7ts

For experts: raw data explorer