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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PORT ELGA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТ ЭЛЬГА" · Общество С Ограниченной Ответственностью Порт Эльга | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| LEGAL@elga.ru | [sources] | ||||
| INN | 2721251572 | [sources] | |||
| KPP | 272101001 | [sources] | |||
| OGRN | 1212700011886 | [sources] | |||
| Registration number | 1212700011886 | [sources] | |||
| Tax Number | 2721251572 | [sources] | |||
| Unique Entity ID | KXE6K3HU2A75 | [sources] | |||
| Address | D. 51A, OFIS 201, UL. ISTOMINA, KHABAROVSK, RUS, 680000 · D. 51A, Ofis 201, Ul. Istomina Khabarovsk 680000 Russia · D. 51A, Ofis 201, Ul. Istomina, 680000 Khabarovsk · СТР. 2, МЕЖСЕЛЕННЫЕ ТЕРРИТОРИИ ТУГУРО-ЧУМИКАНСКОГО МУНИЦИПАЛЬНОГО РАЙОНА, ХАБАРОВСКИЙ КРАЙ · ТЕР. ТОР ХАБАРОВСК - ПЛОЩАДКА МАНОРСКИЙ СТР. 2, ХАБАРОВСКИЙ КРАЙ | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-cec5ad2f2348b82f3f9feef5054e6cfc12254798 · ofac-49434 · usgsa-s4mrtl951 · ru-inn-2721251572For 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 | |
| D. 51A, Ofis 201, Ul. Istomina, 680000 Khabarovsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ДИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВАДИМ ЮРЬЕВИЧ БУГАЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНДЕКС ЭКВИТИ КЭПИТАЛ" | 4.99999 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE Export controlled · Sanctioned entity | 75 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗВИТИЕ ИНФРАСТРУКТУРЫ ВОСТОКА" | 25 | - |
| LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE Export controlled · Sanctioned entity | 70.00001 | - |