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| 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 | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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, RUS, 678967 · Prospekt Druzhby Narodov 4 Neryungri 678967 Russia · Prospekt Druzhby Narodov 4, 678967 Neryungri · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
usgsa-s4mrtl94d · ofac-49414 · ru-inn-1400028700 · tw-shtc-3ddc634eb83ed9bca54373440da54f5d3e737e63For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Prospekt Druzhby Narodov 4, 678967 Neryungri | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ГЕОРГИЕВИЧ РЕЗНИЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ САМОЙЛОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE Export controlled · Sanctioned entity | 51 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LIMITED LIABILITY COMPANY ELGAUGOL Export controlled · Sanctioned entity | 49 | - |