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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ELGA FACTORIES 2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ФАБРИКИ 2" · Общество С Ограниченной Ответственностью Эльга Фабрики 2 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| LEGAL@elga.ru | [sources] | ||||
| INN | 1400021832 | [sources] | |||
| KPP | 140001001 | [sources] | |||
| OGRN | 1231400004802 | [sources] | |||
| Registration number | 1231400004802 | [sources] | |||
| Tax Number | 1400021832 | [sources] | |||
| Unique Entity ID | KXSAUD7YKKB7 | [sources] | |||
| Address | D. 27 ETAZH 2 POM. 204, PROSPEKT LENINA, NERYUNGRI, RUS, 678960 · D. 27 Etazh 2 Pom. 204 Neryungri 678960 Russia · D. 27 Etazh 2 Pom. 204, Prospekt Lenina, 678960 Neryungri · ПР-КТ ЛЕНИНА Д. 27, Г. НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 · ПР-КТ ЛЕНИНА Д. 27, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-49435 · usgsa-s4mrtl952 · tw-shtc-fe2ff542358ab3cf973e281d3c2bfcb3d6da0aa7 · ru-inn-1400021832For 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. 27 Etazh 2 Pom. 204, Prospekt Lenina, 678960 Neryungri | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ГЕОРГИЕВИЧ РЕЗНИЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE Export controlled · Sanctioned entity | 51 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| LIMITED LIABILITY COMPANY ELGAUGOL Export controlled · Sanctioned entity | 49 | - |