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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 · Elfaro OU · Elfaro OÜ · Ельфаро ОУ · Эльфаро ОУ				[sources]
Incorporation date	2017-09-11				[sources]
Legal form	Osaühing				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
Registration number	`14329778`				[sources]
E-Mail	info@likvideerimine.ee				[sources]
OGRN	`14329778`				[sources]
PermID	`5086551772`				[sources]
Phone	+3726611211				[sources]
Previous name	OU Inelso				[sources]
V.A.T. Identifier	`EE102018071`				[sources]
Status	Active · Likvideerimisel				[sources]
Address	11415, Estonia, Tallinn, st. Wesse Poik 4D · 11415, Естонія, м.Талін, вул. Вессе Пойк 4Д · 11415, Эстония, г.Таллинн, ул. Вессе Пойк 4Д · Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5 · Lasnamae linnaosa, Vesse poik 4d, TALLINN, 11415, Estonia · 1 more...				[sources]
Source link	ariregister.rik.ee · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-27	First seen	2023-05-19

Relationships

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

Directors
Director	Role	Start date	End date
Kaupo Meier	Likvideerija	2023-09-12	-
Advokaadibüroo Derling OÜ	Asutaja	2017-09-11	-

Owners
Owner	Percentage held	Start date	End date
Anton Efimov	-	2023-01-09	-
EFIMOV, Anton Anatolyevich	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Estonia e-Business Register (E-äriregister)153

A collection of all companies registered in Estonia, including directors and beneficial owners.

External dataset · Estonia · Centre of Registers and Information Systems

Source data IDs: ofac-42011 · ua-nazk-company-9719 · permid-5086551772 · ee-14329778

For experts: raw data explorer

Factsheet Data sources

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