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| 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] | |||
| Weak alias | ESMS LLC | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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
usgsa-s4mrtl94t · tw-shtc-6ce81f26fca660755a759c989a1b8c80f3ac1566 · ru-inn-9703043276 · tw-shtc-2b2361a5552068b9a51590bd87e612fe9c380869 · ofac-49427For 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 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ELGA MARINE Export controlled · Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА АЛЕКСАНДРОВНА ОРЛОВСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОГРУПП" | 20 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "А-ПРОПЕРТИ ХОЛДИНГ" | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY ELGA STROY Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY PORT ELGA Export controlled · Sanctioned entity | 75 |
| LIMITED LIABILITY COMPANY ELGA MAGISTRAL Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВМК" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМ-ПРОЕКТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬМЕД" | 100 | - |
| LIMITED LIABILITY COMPANY ELGA STROY Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КТГ - СЕРВИС" | 100 | - |
| LIMITED LIABILITY COMPANY PORT ELGA Export controlled · Sanctioned entity | 70.00001 | - |
| 75 |
| - |
| Сокровищук Родіон Володимирович Sanctioned entity | 5 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "А-ПРОПЕРТИ ХОЛДИНГ" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ ПРОЕКТ" | 0.01 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "А-ПРОПЕРТИ ХОЛДИНГ" | 80 |