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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Elsiton Komponent OOO · LLC Elsiton Komponent · Limited Liability Company "Elsiton Component" · Общество с ограниченной ответственностью "Элситон Компонент" · Товариство з обмеженою відповідальністю "Елсітон Компонент" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Elsiton Komponent" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5405453030 | [sources] | |||
| KPP | 540501001 | [sources] | |||
| OGRN | 1125476064779 | [sources] | |||
| PermID | 5086553615 | [sources] | |||
| Registration number | 1125476064779 | [sources] | |||
| Tax Number | 5405453030 | [sources] | |||
| Unique Entity ID | H35XJ1J3ETK6 | [sources] | |||
| Website | elsiton.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Nikitina 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 · Российская Федерация, 630009, Новосибирская обл., г. Новосибирск, ул. Никитина, д. 20, оф. 409 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-5405453030 · permid-5086553615 · ofac-41984 · ua-nsdc-33217-tovaristvo-z-obmezenou-vidpovidalnistu-elsiton-komponent · usgsa-s4mrqm7tmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Nikitina d. 20, office 409, 630009 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Бєлоруцький Юрій Іванович Sanctioned entity | Директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Бєлоруцький Юрій Іванович Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |