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LIMITED LIABILITY COMPANY ELGALOGISTICS

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY ELGALOGISTICS[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1205400000190[sources]
Tax Number5406803590[sources]
Unique Entity IDKX49UBM1UJB3[sources]
Statusnot available[sources]
AddressD. 19, OFIS 5, UL. YADRINTSEVSKAYA, NOVOSIBIRSK, 630091 · D. 19, Ofis 5, Ul. Yadrintsevskaya Novosibirsk 630091 Russia · D. 19, Ofis 5, Ul. Yadrintsevskaya, 630091 Novosibirsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,486

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 List9,977

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 Exclusions105,545

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

United States · GSA


Source data IDs: tw-shtc-7a1df035a17777792ef4f23c06116f8b8d57ea11 · usgsa-s4mrtl94x · ofac-49430

For experts: raw data explorer