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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ELGA TRANS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ТРАНС" · Общество С Ограниченной Ответственностью Эльга Транс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| LEGAL@elga.ru | [sources] | ||||
| INN | 2808022915 | [sources] | |||
| KPP | 280801001 | [sources] | |||
| OGRN | 1102808000096 | [sources] | |||
| Registration number | 1102808000096 | [sources] | |||
| Tax Number | 2808022915 | [sources] | |||
| Unique Entity ID | KWGAGHKVXG69 | [sources] | |||
| Address | D. 10, OFIS 213, UL. MOKHORTOVA, TYNDA, RUS, 676282 · D. 10, Ofis 213, Ul. Mokhortova Tynda 676282 Russia · D. 10, Ofis 213, Ul. Mokhortova, 676282 Tynda · УЛ. МОХОРТОВА Д. 10, Г. ТЫНДА, АМУРСКАЯ ОБЛАСТЬ, 676282 | [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 of America · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrtl94p · ru-inn-2808022915 · ofac-49423 · tw-shtc-e7405dbd96ea8ff64a59a4e642c4d4980a502a31For 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. 10, Ofis 213, Ul. Mokhortova, 676282 Tynda | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИЧЕСКИЕ-РЕШЕНИЯ" | 0.01 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 75 | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" |
| 70 |
| - |
| РОДИОН ВЛАДИМИРОВИЧ СОКРОВИЩУК | 5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОГРУПП" | 20 | - |
| Акционерное общество "А-Проперти Капитал" | 5 | - |
| RT-Business Development Sanctioned entity | 5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 95 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 90 |