Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ELEKKOM LOGISTIK · LLC ELEKKOM LOGISTICS | [sources] | |||
Other name | ELEKKOM LOGISTIK · LLC ELEKKOM LOGISTICS · LLC Elekkom Logistics | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1142130002442 | [sources] | |||
Tax Number | 2130133291 | [sources] | |||
Unique Entity ID | EJ92ZRRJ7P99 · KRB5CV2FL2E1 | [sources] | |||
Status | not available | [sources] | |||
Address | PR. 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 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |