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LIMITED LIABILITY COMPANY ELGA MAGISTRAL

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY ELGA MAGISTRAL · Общество С Ограниченной Ответственностью Эльга Магистраль				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1237700462900`				[sources]
Tax Number	`9703150077`				[sources]
Unique Entity ID	`KX3CM2XS2V66`				[sources]
Status	not available				[sources]
Address	D. 6 STR. 2, POM. 1A/21, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · D. 6 Str. 2 Moscow 123112 Russia · D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscow · D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscow	Russia

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

US SAM Procurement Exclusions105,706

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,820

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Source data IDs: usgsa-s4mrtl94w · tw-shtc-33c2f51ab084f194696c120b374386e67857654f · ofac-49429

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Factsheet Data sources

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