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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Elit Limited Liability Company · Limited Liability Company "Elit" · Общество с ограниченной ответственностью "Элит" · Товариство з обмеженою відповідальністю "Еліт" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Elit" | [sources] | |||
| Incorporation date | [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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-99c54885f9459011ccdcbae177a7dac35c2acd3c · usgsa-s4mrtxm9z · ru-inn-1657107827 · ofac-51063 · ua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit · ofac-pr-3fdc9c1708b1e7726dc96d18e3891af6ae3d9e6aFor 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 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 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ АНАСОВИЧ КАРЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЕВГЕНИЙ ВИКТОРОВИЧ КУШКО | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ СЕРГЕЕВИЧ ЗЛАТОВ | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |