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LIMITED LIABILITY COMPANY ELGA ENGINEERING

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY ELGA ENGINEERING · Общество С Ограниченной Ответственностью Эльга Инжиниринг[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1227700272348[sources]
Tax Number9703087403[sources]
Unique Entity IDKX8SF6SA15H1[sources]
Statusnot available[sources]
AddressD. 6, STR. 2, ETAZH 47, POM. 4732, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, 123112 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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


Source data IDs: usgsa-s4mrtl94z · ofac-49432

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