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ELEKKOM LOGISTIK

Sanctioned entity
TypeOrganization[sources]
NameELEKKOM LOGISTIK · LLC ELEKKOM LOGISTICS[sources]
Other nameELEKKOM LOGISTIK · LLC ELEKKOM LOGISTICS · LLC Elekkom Logistics[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1142130002442[sources]
Tax Number2130133291[sources]
Unique Entity IDEJ92ZRRJ7P99 · KRB5CV2FL2E1[sources]
Statusnot available[sources]
AddressPR. I. YA. YAKOVLEVA D. 3, OF. 908, CHEBOKSARY, RUS, 428020 · Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8, 428003 Cheboksary · Pr. I. Ya. Yakovleva D. 3, Of. 908, 428020 Cheboksary[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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 Exclusions105,287

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-s4mrtxsyz · ofac-49353 · usgsa-s4mrtl92r

For experts: raw data explorer