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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ELGA ENGINEERING · Общество С Ограниченной Ответственностью Эльга Инжиниринг | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227700272348 | [sources] | |||
| Tax Number | 9703087403 | [sources] | |||
| Unique Entity ID | KX8SF6SA15H1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 6, STR. 2, ETAZH 47, POM. 4732, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya Moscow 123112 Russia · D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, 123112 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtl94z · tw-shtc-02e1901055da2380afee3fd35ef42bd4232b3eae · ofac-49432For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, 123112 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |