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ELPROM LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
Name"Elprom" LLC · ELPROM · ELPROM LLC · Elprom Limited Liability Company · Elprom OOO · 5 more...[sources]
AliasElprom LLC · OOO Elprom · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elprom"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805592546[sources]
KPP781001001[sources]
OGRN1127847332007[sources]
PermID5082486713[sources]
Phone+78123689618[sources]
Registration number1127847332007 · 7805592546[sources]
Tax Number7805592546[sources]
Unique Entity IDF1ECYJ6F6S77 · PHG7NMHKUAU8[sources]
Websiteelprom-llc.com · elprom-llc.com[sources]
StatusActive[sources]
Address196142, Російська Федерація, м. Санкт-Петербург, вул. Пулковська, буд. 2 (корпус 1, літера А, приміщення 69-Н) · Marshala Govorova Str. 40, Lit. A, Office 34 Saint Petersburg 198095 Russia · Marshala Govorova Str. 40, Lit. A, Office 34, 198095 Saint Petersburg · Marshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg 198095, Russia. · Marshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg, 198095 · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also ELPROM LLC)

US SAM Procurement Exclusions,

(also ELPROM LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,986

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) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,777

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map1,347

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

External databases

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

PermID Open Data4,913

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7805592546 · eu-oj-7467eb3b0d69cb8f9178b5fe3a3ea39ca0dcc4bd · permid-5082486713 · tw-shtc-0b4d50d5145f9ba6db3fb56314c900e15986b115 · jp-meti-ru-e44658034e9f16395af01c62ddee93920eaed9fa · ch-seco-52542 · trade-csl-89d8b119ad5cfdabed5ee08aed784b2c145028bb · usgsa-s4mrtlmy7 · ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom · eu-sancmap-ac0a585e4943724a14e829d35a0127fda13d15bb · tw-shtc-c1a2e71320ad272bea230778c3a9444a9df9809e · usgsa-s4mrtxt5d · ofac-49960 · eu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449 · eu-oj-4ab12106cb01ed06d0f26fd985324c0e106d701e · trade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3

For experts: raw data explorer