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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ELMAK | [sources] | |||
| Alias | ELMAK | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1197746104302 | [sources] | |||
| Tax Number | 7719486431 | [sources] | |||
| Unique Entity ID | Y1TQL5LVM8Q4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PROEZD OKURZHNOI D. 30A, MOSCOW, RUS, 105187 · Proezd Okurzhnoi D. 30A Moscow 105187 Russia · Proezd Okurzhnoi D. 30A, 105187 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-33d5c10fce4359dde981e3c9e4e2e60856d9e358 · usgsa-s4mrtxm7y · ofac-50930For 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 | |
| Proezd Okurzhnoi D. 30A, 105187 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |