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LIMITED LIABILITY COMPANY ELGAUGOL

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameEl'gaugol' OOO · Elgaugol · Elgaugol LLC · LIMITED LIABILITY COMPANY ELGAUGOL · Limited Liability Company "Elgaugol" · 4 more...[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Elhauhol" · ЭЛЬГА · ЭЛЬГАУГОЛЬ[sources]
Incorporation date[sources]
Legal formLLC · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
E-MailCOAL@elga.ru[sources]
INN1434045743[sources]
KPP143401001[sources]
OGRN1131434000961[sources]
PermID5000890568[sources]
Registration number1131434000961 · 26614516[sources]
Tax Number1434045743[sources]
Unique Entity IDKXCUAB2VDUC4[sources]
Websiteelga.ru[sources]
StatusActive[sources]
AddressD. 3 K. 2, UL. LUZHNIKOV, NERYUNGRI, 678962 · D. 3 K. 2, Ul. Luzhnikov Neryungri 678962 Russia · D. 3 K. 2, Ul. Luzhnikov, Neryungri, 678962 · Neryungrinskiy M.R-N, Luzhnikov Ul., D. 3, K. 2, NERYUNGRI, RESPUBLIKA SAKHA (YAKUTIA), 678962, Russia · Sakha, Respublika [Yakutiya], Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Global Energy Ownership Tracker28,001

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,359

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

United States · GSA

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:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS


Source data IDs: ru-inn-1434045743 · ua-nsdc-33981-tovaristvo-z-obmezenou-vidpovidalnistu-elgaugol · usgsa-s4mrtl950 · ofac-49433 · NK-2dRHdDvFjuEMhxV2eY6fn2 · gem-own-e100001000756 · tw-shtc-d8f50b8ab194342646e789f6ffa788e6d658f357 · permid-5000890568

For experts: raw data explorer