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LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКС СЕРВИС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА - СТРОЙ МАЙНИНГ СЕРВИС" · Общество С Ограниченной Ответственностью Эльга Строй Майнинг Сервис				[sources]
Other name	ESMS LLC				[sources]
Weak alias	ESMS LLC				[sources]
Incorporation date	2021-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9703043276`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700374902`				[sources]
Registration number	`1217700374902`				[sources]
Tax Number	`9703043276`				[sources]
Unique Entity ID	`KWV2GQ2L2K91`				[sources]
Address	D. 6 STR. 2 ETAZH 39, POMESHCH./KOM. I/16-2, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · D. 6 Str. 2 Etazh 39 Moscow 123112 Russia · D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, 123112 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИЧЕСКИЕ-РЕШЕНИЯ"	100	2023-05-30	-
LIMITED LIABILITY COMPANY ELGA MARINE

Show more (20)

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА АЛЕКСАНДРОВНА ОРЛОВСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-11	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОГРУПП"	20	2022-06-14	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "А-ПРОПЕРТИ ХОЛДИНГ"

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-6ce81f26fca660755a759c989a1b8c80f3ac1566 · usgsa-s4mrtl94t · ru-inn-9703043276 · tw-shtc-2b2361a5552068b9a51590bd87e612fe9c380869 · ofac-49427

For experts: raw data explorer

Factsheet Data sources

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