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ELITAN TREID

Sanctioned entity
TypeCompany[sources]
NameELITAN TREID · Elitan Trade LLC · Elitan Trade OOO · Limited liability company "Elitan Trade" · Общество с Ограниченной Ответственностью «Элитан Трейд» · 2 more...[sources]
Other nameElitan Treid · Limited Liability Company Elite Trade · OOO Elitan Treid · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elitan Treid" · ООО «Элитан Трейд»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@elitan.ru[sources]
INN1831096455[sources]
KPP184101001[sources]
OGRN1041800258444[sources]
PermID5045243851[sources]
Registration number1041800258444 · 1831096455[sources]
Tax Number1831096455[sources]
Unique Entity IDH39PL81XPMA8 · JBYVLGNBJ2B5[sources]
Websitewww.elitan.ru[sources]
StatusActive[sources]
Address426063, Російська Федерація, Удмуртська Республіка, м. Іжевськ, вул. Мельнична, буд. 34А · Mel'nichnaya Ulitsa, Dom 34A, IZHEVSK, RESPUBLIKA UDMURTIYA, 426063, Russia · UL. MELNICHNAYA D. 34A, IZHEVSK, RUS, 426063 · ul. Melnichnaya d. 34A, 426063 Izhevsk · УЛ ОБЛАСТНАЯ ЗД. 5Б К. 2, ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426028 · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also ELITAN TREID, ELITAN TREID)

US SAM Procurement Exclusions,

(also ELITAN TRADE OOO)

US SAM Procurement Exclusions,

(also ELITAN TRADE OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,792

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,560

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,254

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

EU Sanctions Map1,319

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,381

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:

PermID Open Data4,841

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrqm7tn · ofac-41985 · usgsa-s4mrty27x · eu-sancmap-30c017b3c88de0bfe526d6ed559b8981ff3c3238 · ru-inn-1831096455 · NK-MVvRBodxDzjqqRnbiYHsPc · eu-oj-a32a5344690ec6e66e4f58d81edbec0a7c632494 · ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd · eu-2878-18df8acae4c74a44c87e67ea1dd0680dfcee7cf3 · ch-seco-70892 · eu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9 · eu-oj-b6ab937cf9b4a8fb3dc2e58c0140876e40e7b420 · usgsa-s4mrty755 · permid-5045243851

For experts: raw data explorer