Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ELGA MARINE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА МАРИН" · Общество С Ограниченной Ответственностью Эльга Марин | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| LEGAL@elga.ru | [sources] | ||||
| INN | 2700020824 | [sources] | |||
| KPP | 270001001 | [sources] | |||
| OGRN | 1232700017681 | [sources] | |||
| Registration number | 1232700017681 | [sources] | |||
| Tax Number | 2700020824 | [sources] | |||
| Unique Entity ID | KXXCZ7269H67 | [sources] | |||
| Address | UL. ISTOMINA 51A, KHABAROVSK, RUS, 680000 · Ul. Istomina 51A Khabarovsk 680000 Russia · Ul. Istomina 51A, 680000 Khabarovsk · СТР. 2, МЕЖСЕЛЕННЫЕ ТЕРРИТОРИИ ТУГУРО-ЧУМИКАНСКОГО МУНИЦИПАЛЬНОГО РАЙОНА, ХАБАРОВСКИЙ КРАЙ · ТЕР. ТОР ХАБАРОВСК - ПЛОЩАДКА МАНОРСКИЙ СТР. 2, ХАБАРОВСКИЙ КРАЙ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl954 · ru-inn-2700020824 · ofac-49437 · tw-shtc-9beb75104e20ba96dbdb5b025a7f32b7d7866b4cFor 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. Istomina 51A, 680000 Khabarovsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ЮРЬЕВИЧ БУГАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE Export controlled · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |