Search OpenSanctions

Advanced

ELPROM

Export controlled · Sanctioned entity
TypeCompany[sources]
NameELPROM · ELPROM LIMITED LIABILITY COMPANY · ELPROM LLC · Elprom Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elprom" · 3 more...[sources]
Other name"Elprom" LLC · ELPROM LIMITED LIABILITY COMPANY · ELPROM LLC · Elprom LLC · Общество с ограниченной ответственностью "Элпром" · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805592546[sources]
KPP781001001[sources]
OGRN1127847332007[sources]
Registration number1127847332007[sources]
Tax Number7805592546[sources]
Unique Entity IDF1ECYJ6F6S77 · PHG7NMHKUAU8[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, 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,361

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,171

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

United States of America · OFAC

EU Sanctions Map821

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

EU Council Official Journal Sanctioned Entities1,631

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

European Union · Council

US SAM Procurement Exclusions105,259

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

United States of America · GSA

Japan METI Russian List612

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

Japan · METI

US Trade Consolidated Screening List (CSL)22,087

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

External databases

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

Russian Unified State Register of Legal Entities194,826

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

External dataset · Russia · FNS


Source data IDs: 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