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ELIT LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	ELIT LIMITED LIABILITY COMPANY · Limited Liability Company "Elit" · Общество с ограниченной ответственностью "Элит" · Товариство з обмеженою відповідальністю "Еліт"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Elit"				[sources]
Incorporation date	2011-07-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1657107827`				[sources]
KPP	`165701001`				[sources]
OGRN	`1111690048414`				[sources]
Registration number	`1111690048414`				[sources]
Tax Number	`1657107827`				[sources]
Unique Entity ID	`Y6D5FSE8V238`				[sources]
Address	UL MARSHALA CHUIKOVA D. 2A, OFFICE 314/3, KAZAN, RUS, 420094 · UL Marshala Chuikova D. 2A Kazan 420094 Russia · UL Marshala Chuikova D. 2A, Office 314/3, 420094 Kazan · Російська Федерація, 420094, Республіка Татарстан, м. Казань, вул. Маршала Чуйкова, буд. 2А (офіс 314/3) · УЛ МАРШАЛА ЧУЙКОВА Д. 2А, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420094 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2023-05-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-22	2033-04-22

Address
Full address	Country
UL Marshala Chuikova D. 2A, Office 314/3, 420094 Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОПРИБОР-2009"	100	2021-07-14	2022-08-14

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНАСОВИЧ КАРЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-01-22	-
ЕВГЕНИЙ ВИКТОРОВИЧ КУШКО

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ЗЛАТОВ	100	2018-09-28	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,924

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) List34,597

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,996

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 Exclusions105,756

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

United States of America · GSA

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-99c54885f9459011ccdcbae177a7dac35c2acd3c · ua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit · ofac-51063 · usgsa-s4mrtxm9z · ru-inn-1657107827

For experts: raw data explorer

Factsheet Data sources

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