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LIMITED LIABILITY COMPANY ELGA FACTORIES 3

Debarred entity · Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY ELGA FACTORIES 3 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ELGA FACTORIES 3 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ФАБРИКИ 3" · Общество C Ограниченной Ответственностью Эльга Фабрики 3				[sources]
Incorporation date	2023-11-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	LEGAL@elga.ru				[sources]
INN	`1400028700`				[sources]
KPP	`140001001`				[sources]
OGRN	`1231400011721`				[sources]
Registration number	`1231400011721`				[sources]
Tax Number	`1400028700`				[sources]
Unique Entity ID	`KVY6SE5GV6E7`				[sources]
Address	PROSPEKT DRUZHBY NARODOV 4, NERYUNGRI, 678967 · Prospekt Druzhby Narodov 4 Neryungri 678967 Russia · Prospekt Druzhby Narodov 4, Neryungri, 678967 · ПР-КТ ДРУЖБЫ НАРОДОВ Д. 4, Г. НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678967 · ПР-КТ ДРУЖБЫ НАРОДОВ Д. 4, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678967				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Prospekt Druzhby Narodov 4, Neryungri, 678967	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ГЕОРГИЕВИЧ РЕЗНИЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-04-07	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY ELGAUGOL Export controlled · Sanctioned entity	49	2023-11-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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

External databases

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: ofac-49414 · usgsa-s4mrtl94d · ru-inn-1400028700 · tw-shtc-3ddc634eb83ed9bca54373440da54f5d3e737e63

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Factsheet Relationships Data sources

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