Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ELPROM · ELPROM LIMITED LIABILITY COMPANY · ELPROM LLC · Elprom Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elprom" · | [sources] | |||
Other name | "Elprom" LLC · ELPROM LIMITED LIABILITY COMPANY · ELPROM LLC · Elprom LLC · Общество с ограниченной ответственностью "Элпром" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7805592546 | [sources] | |||
KPP | 781001001 | [sources] | |||
OGRN | 1127847332007 | [sources] | |||
Registration number | 1127847332007 | [sources] | |||
Tax Number | 7805592546 | [sources] | |||
Unique Entity ID | F1ECYJ6F6S77 · PHG7NMHKUAU8 | [sources] | |||
Address | 196142, Російська Федерація, м. Санкт-Петербург, вул. Пулковська, буд. 2 (корпус 1, літера А, приміщення 69-Н) · 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 · UL. PULKOVSKAYA, D. 2, K. 1, LIT. A, POM. 69-N, SAINT PETERSBURG, RUS, 196142 · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
eu-oj-7467eb3b0d69cb8f9178b5fe3a3ea39ca0dcc4bd
· ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom
· ru-inn-7805592546
· ch-seco-52542
· usgsa-s4mrtxt5d
· trade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3
· ofac-49960
· jp-meti-ru-e44658034e9f16395af01c62ddee93920eaed9fa
· usgsa-s4mrtlmy7
· eu-sancmap-ac0a585e4943724a14e829d35a0127fda13d15bb
· trade-csl-89d8b119ad5cfdabed5ee08aed784b2c145028bb
· NK-XV8CAvqcQ6y5fZMpmHcFhR
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
European Union | EU | - | - | ||
United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Marshala Govorova Str. 40, Lit. A, Office 34, 198095 Saint Petersburg | Russia | |
Ul. Pulkovskaya, D. 2, K. 1, Lit. A, Pom. 69-N, 196142 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИВАН ВЛАДИСЛАВОВИЧ ФЕДОРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vladislav Vladimirovich Fedorenko Export controlled · Sanctioned entity | 50 | - | ||
СВЕТЛАНА АЛЕКСЕЕВНА СЕРОВА | 50 | - |