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Elfaro OU

Sanctioned entity

Elfaro OU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Elfaro OU · OU INELSO				[sources]
Incorporation date	2017-09-11				[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	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-05-19

Descriptions

(also OU INELSO, OU INELSO)

— US SAM Procurement Exclusions, 2025-07-23

(also ELFARO OU)

— US SAM Procurement Exclusions, 2025-07-23

(also ELFARO OU)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Vesse Poik 4D, 11415 Tallinn	Estonia

Documents
Document	Date
With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues	2023-05-19

Owners
Owner	Percentage held	Start date	End date
Anton Anatolyevich Efimov Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,644

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

Source data IDs: usgsa-s4mrty28h · usgsa-s4mrty75r · NK-6drLZpuGAEfPLiKBWTsQDn · permid-5086551772 · ee-14329778 · usgsa-s4mrqm7vd · ofac-42011 · ofac-pr-7f64081ad42582d6103197d7297b8487c6289081

For experts: raw data explorer

Factsheet Descriptions Data sources

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