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LLC ELSITON KOMPONENT

Sanctioned entity
TypeCompany[sources]
NameElsiton Komponent OOO · LLC ELSITON KOMPONENT · LLC Elsiton Komponent · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛСИТОН КОМПОНЕНТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5405453030[sources]
KPP540501001[sources]
OGRN1125476064779[sources]
PermID5086553615[sources]
Registration number1125476064779[sources]
Tax Number5405453030[sources]
Unique Entity IDH35XJ1J3ETK6[sources]
Websiteelsiton.ru[sources]
StatusActive[sources]
AddressNikitina Ulitsa, 20, Ofis 409, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630009, Russia · UL. NIKITINA D. 20, OFFICE 409, NOVOSIBIRSK, RUS, 630009 · Ulitsa Nikitina, 20 Ofis 409, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630009, Russia · ul. Nikitina d. 20, office 409, 630009 Novosibirsk · УЛ. НИКИТИНА Д.20, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630009[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,245

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 Exclusions105,486

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,392

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

United States of America · OFAC

External databases

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

PermID Open Data4,201

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 Entities225,910

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrqm7tm · permid-5086553615 · ofac-41984 · ru-inn-5405453030

For experts: raw data explorer

LLC ELSITON KOMPONENT - OpenSanctions