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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ELGA FACTORIES · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ФАБРИКИ" · Общество С Ограниченной Ответственностью Эльга Фабрики | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| LEGAL@elga.ru | [sources] | ||||
| INN | 9703051044 | [sources] | |||
| KPP | 140001001 | [sources] | |||
| OGRN | 1217700468391 | [sources] | |||
| Registration number | 1217700468391 | [sources] | |||
| Tax Number | 9703051044 | [sources] | |||
| Unique Entity ID | KY4HHCJXTM31 | [sources] | |||
| Address | VLADENIE 29 K. 4, PROSPEKT DRUZHBY NARODOV, NERYUNGRI, RUS, 678960 · Vladenie 29 K. 4 Neryungri 678960 Russia · Vladenie 29 K. 4, Prospekt Druzhby Narodov, 678960 Neryungri · ПР-КТ ДРУЖБЫ НАРОДОВ ВЛД. 29 К. 4, Г. НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 · ПР-КТ ДРУЖБЫ НАРОДОВ ВЛД. 29 К. 4, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 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
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
ru-inn-9703051044 · ofac-49438 · tw-shtc-79ee423ce44f71de2de443f9f69a7287696e1399 · usgsa-s4mrtl955For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Vladenie 29 K. 4, Prospekt Druzhby Narodov, 678960 Neryungri | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ НИКОЛАЕВИЧ ЛЫСЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ELGAUGOL Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ САМОЙЛОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОЛЕГ ВАСИЛЬЕВИЧ БУНДУКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСЕЙ ГЕОРГИЕВИЧ РЕЗНИЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| LIMITED LIABILITY COMPANY ELGAUGOL Export controlled · Sanctioned entity | 100 | - |