Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Elprom" LLC · ELPROM · ELPROM LLC · Elprom Limited Liability Company · Elprom OOO · | [sources] | |||
Other name | Elprom LLC · OOO Elprom · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elprom" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7805592546 | [sources] | |||
KPP | 781001001 | [sources] | |||
OGRN | 1127847332007 | [sources] | |||
PermID | 5082486713 | [sources] | |||
Phone | +78123689618 | [sources] | |||
Registration number | 1127847332007 · 7805592546 | [sources] | |||
Tax Number | 7805592546 | [sources] | |||
Unique Entity ID | F1ECYJ6F6S77 · PHG7NMHKUAU8 | [sources] | |||
Website | elprom-llc.com · elprom-llc.com | [sources] | |||
Status | Active | [sources] | |||
Address | 196142, Російська Федерація, м. Санкт-Петербург, вул. Пулковська, буд. 2 (корпус 1, літера А, приміщення 69-Н) · Marshala Govorova Str. 40 Saint Petersburg 198095 Russia · Marshala Govorova Str. 40, Lit. A, Office 34, 198095 Saint Petersburg · Marshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg 198095, Russia. · Marshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg, 198095 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also ELPROM LLC)
(also ELPROM LIMITED LIABILITY COMPANY)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
jp-meti-ru-e44658034e9f16395af01c62ddee93920eaed9fa
· eu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449
· tw-shtc-c1a2e71320ad272bea230778c3a9444a9df9809e
· eu-oj-4ab12106cb01ed06d0f26fd985324c0e106d701e
· usgsa-s4mrtlmy7
· eu-oj-7467eb3b0d69cb8f9178b5fe3a3ea39ca0dcc4bd
· permid-5082486713
· NK-XV8CAvqcQ6y5fZMpmHcFhR
· trade-csl-89d8b119ad5cfdabed5ee08aed784b2c145028bb
· ofac-49960
· ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom
· eu-sancmap-ac0a585e4943724a14e829d35a0127fda13d15bb
· trade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3
· ch-seco-52542
· usgsa-s4mrtxt5d
· ru-inn-7805592546
· tw-shtc-0b4d50d5145f9ba6db3fb56314c900e15986b115
For 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Address | ||
---|---|---|
Full address | Country | |
Marshala Govorova Str. 40, Lit. A, Office 34, 198095 Saint Petersburg | Russia | |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИВАН ВЛАДИСЛАВОВИЧ ФЕДОРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
СВЕТЛАНА АЛЕКСЕЕВНА СЕРОВА | 50 | - | ||
Vladislav Vladimirovich Fedorenko |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Russia |
50 |
- |