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LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA · UK ELSI OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭЛЬГА" · Общество С Ограниченной Ответственностью Управляющая Компания Эльга				[sources]
Other name	UK ELSI OOO				[sources]
Incorporation date	2020-04-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9703012207`				[sources]
KPP	`770301001`				[sources]
OGRN	`1207700160293` · `5167746495440`				[sources]
Registration number	`1207700160293`				[sources]
Tax Number	`9703012207`				[sources]
Unique Entity ID	`EN42SLST1K14` · `KWUPBNK37UB6`				[sources]
Address	D. 6 STR. 2 ETAZH 21 POM. IA, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123317 · D. 6 Str. 2 Etazh 21 Pom. IA Moscow 123317 Russia · D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, 123317 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123317				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2024-06-12

Descriptions

(also UK ELSI OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA)

— 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
D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, 123317 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
-	80	2020-04-29	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ ИСАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-29	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ"	100	2020-04-29	2022-06-28

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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 SAM Procurement Exclusions105,490

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

External databases

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

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: ofac-49426 · usgsa-s4mrtl94s · tw-shtc-2f74c1735c8121aa81c99265bb0429e05ae1e306 · tw-shtc-5a4391c45e194c0016b75f3e1e27772ccb68bf2e · usgsa-s4mrtxt08 · ru-inn-9703012207

For experts: raw data explorer

Factsheet Descriptions Data sources

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