| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | El'gaugol' OOO · Elgaugol · Elgaugol LLC · LIMITED LIABILITY COMPANY ELGAUGOL · Limited Liability Company "Elgaugol" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Elhauhol" · ЭЛЬГА · ЭЛЬГАУГОЛЬ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| COAL@elga.ru | [sources] | ||||
| INN | 1434045743 | [sources] | |||
| KPP | 143401001 | [sources] | |||
| OGRN | 1131434000961 | [sources] | |||
| PermID | 5000890568 | [sources] | |||
| Registration number | 1131434000961 · 26614516 | [sources] | |||
| Tax Number | 1434045743 | [sources] | |||
| Unique Entity ID | KXCUAB2VDUC4 | [sources] | |||
| Website | elga.ru | [sources] | |||
| Status | Active | [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 · Neryungrinskiy M.R-N, Luzhnikov Ul., D. 3, K. 2, NERYUNGRI, RESPUBLIKA SAKHA (YAKUTIA), 678962, Russia · Sakha, Respublika [Yakutiya], Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
tw-shtc-d8f50b8ab194342646e789f6ffa788e6d658f357 · ua-nsdc-33981-tovaristvo-z-obmezenou-vidpovidalnistu-elgaugol · usgsa-s4mrtl950 · NK-2dRHdDvFjuEMhxV2eY6fn2 · permid-5000890568 · gem-own-e100001000756 · ru-inn-1434045743 · ofac-49433For 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. 3 K. 2, Ul. Luzhnikov, 678962 Neryungri | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНГАР-КОМПЛЕКС" | 100 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 70.00 | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНГАР-КОМПЛЕКС" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНГАР-КОМПЛЕКС" | 100 | - |
| LIMITED LIABILITY COMPANY UNDYTKAN Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY ELGA FACTORIES 2 Export controlled · Sanctioned entity | 49 | - |
| LIMITED LIABILITY COMPANY UNDYTKAN Export controlled · Sanctioned entity | 67 | - |
| LIMITED LIABILITY COMPANY ELGA FACTORIES 3 Export controlled · Sanctioned entity | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИЧЕСКИЕ-РЕШЕНИЯ" | 99.99 |
| LIMITED LIABILITY COMPANY ELGA FACTORIES Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY ELGA FACTORIES Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 95 |
| RT-Business Development Sanctioned entity | 5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОГРУПП" | 20 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 90 |
| Energogrupp | 20.00 | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 70 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 70 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 75 |
| AP Capital | 5.00 | - | - |