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LIMITED LIABILITY COMPANY ELGAUGOL

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY ELGAUGOL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ELGAUGOL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГАУГОЛЬ" · Общество С Ограниченной Ответственностью Эльгауголь				[sources]
Incorporation date	2013-08-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	COAL@elga.ru				[sources]
INN	`1434045743`				[sources]
KPP	`143401001`				[sources]
OGRN	`1131434000961`				[sources]
Registration number	`1131434000961`				[sources]
Tax Number	`1434045743`				[sources]
Unique Entity ID	`KXCUAB2VDUC4`				[sources]
Address	D. 3 K. 2 Neryungri 678962 Russia · D. 3 K. 2, UL. LUZHNIKOV, NERYUNGRI, RUS, 678962 · D. 3 K. 2, Ul. Luzhnikov, 678962 Neryungri · УЛ ЛУЖНИКОВ Д. 3 К. 2, Г НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678962 · УЛ ЛУЖНИКОВ Д. 3 К. 2, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678962				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-09-19	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
D. 3 K. 2, Ul. Luzhnikov, 678962 Neryungri	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY ELGA FACTORIES Export controlled · Sanctioned entity	100	2021-10-04	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОГРУПП"	20	2022-06-30	-
РОДИОН ВЛАДИМИРОВИЧ СОКРОВИЩУК

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

External databases

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

Russian Unified State Register of Legal Entities235,430

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 · ofac-49433 · tw-shtc-d8f50b8ab194342646e789f6ffa788e6d658f357 · usgsa-s4mrtl950

For experts: raw data explorer

Factsheet Data sources

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