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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Elesar Group · Elesar Grupp · Elesar-Grupp OOO · LIMITED LIABILITY COMPANY ELESAR GRUPP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕСАР-ГРУПП" · | [sources] | |||
| Alias | Elesar Group · ЭЛЕСАР ГРУПП | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@elesar-group.ru | [sources] | ||||
| INN | 7806575286 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1207800103301 | [sources] | |||
| PermID | 5090595371 | [sources] | |||
| Phone | +78129699979 | [sources] | |||
| Registration number | 1207800103301 | [sources] | |||
| Tax Number | 7806575286 | [sources] | |||
| Unique Entity ID | Q83SAACLZWT3 | [sources] | |||
| Website | elesar-group.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE 315, SUITE 4-N, FLOOR 3, 27A VERBNAYA STREET, SAINT PETERSBURG, RUS, 197375 · Office 315, Suite 4-N, Floor 3 27a Verbnaya Street, St Petersburg, Russia, 197375 · Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street Saint Petersburg 197375 Russia · Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, 197375 Saint Petersburg · Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, St Petersburg, 197375 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
ru-inn-7806575286 · usgsa-s4mrtln9p · gb-hmt-16648 · gb-fcdo-rus2251 · gb-coh-1jwavm90izjkxv31qqxkd1ggnjk · permid-5090595371 · ofac-50434 · tw-shtc-36c4eced827d8d4cd6a6c5deb5fe14d1afdfa4f6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, 197375 Saint Petersburg · Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, St Petersburg, 197375 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALEKSANDR SERGEEVICH ERSHOV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR SERGEEVICH ERSHOV Export controlled · Sanctioned entity | 50 | |||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ренат Натигович Алиев | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Ренат Натигович Алиев | 50 |
| Ренат Натигович Алиев | 50 | - |
| ALEKSANDR SERGEEVICH ERSHOV Export controlled · Sanctioned entity | 50 | - |