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ELPROM LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
Name"Elprom" LLC · ELPROM · ELPROM LLC · Elprom Limited Liability Company · Elprom OOO · 5 more...[sources]
Other nameElprom LLC · OOO Elprom · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elprom"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805592546[sources]
KPP781001001[sources]
OGRN1127847332007[sources]
PermID5082486713[sources]
Phone+78123689618[sources]
Registration number1127847332007 · 7805592546[sources]
Tax Number7805592546[sources]
Unique Entity IDF1ECYJ6F6S77 · PHG7NMHKUAU8[sources]
Websiteelprom-llc.com · elprom-llc.com[sources]
StatusActive[sources]
Address196142, 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 · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also ELPROM LLC)

US SAM Procurement Exclusions,

(also ELPROM LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Sanctions Map1,345

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

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,186

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

US SAM Procurement Exclusions105,847

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

United States of America · GSA

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

External databases

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

PermID Open Data4,433

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 Entities235,430

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

External dataset · Russia · FNS


Source data IDs: 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