Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Elfaro OU · OU INELSO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Estonia | [sources] | |||
| Country | Estonia | [sources] | |||
| PermID | 5086551772 | [sources] | |||
| Phone | +3726611211 | [sources] | |||
| Previous name | OU Inelso | [sources] | |||
| Registration number | 14329778 | [sources] | |||
| Unique Entity ID | H5BQMLAHM1M9 · JDKWMZCKF8H3 | [sources] | |||
| V.A.T. Identifier | EE102018071 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Lasnamae linnaosa, Vesse poik 4d, TALLINN, 11415, Estonia · VESSE POIK 4D, 11415 TALLINN, EST · Vesse Poik 4D, 11415 Tallinn | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OU INELSO, OU INELSO)
(also ELFARO OU)
(also ELFARO OU)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-42011 · usgsa-s4mrty28h · ee-14329778 · usgsa-s4mrqm7vd · NK-6drLZpuGAEfPLiKBWTsQDn · usgsa-s4mrty75r · permid-5086551772For experts: raw data explorer
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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Vesse Poik 4D, 11415 Tallinn | Estonia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| EFIMOV, Anton Anatolyevich Sanctioned entity | - | - | - | |