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LIMITED LIABILITY COMPANY ELGA TRANS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ELGA TRANS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ТРАНС" · Общество С Ограниченной Ответственностью Эльга Транс[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailLEGAL@elga.ru[sources]
INN2808022915[sources]
KPP280801001[sources]
OGRN1102808000096[sources]
Registration number1102808000096[sources]
Tax Number2808022915[sources]
Unique Entity IDKWGAGHKVXG69[sources]
AddressD. 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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

US Trade Consolidated Screening List (CSL)22,182

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

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) List34,453

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

United States of America · OFAC

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: usgsa-s4mrtl94p · ru-inn-2808022915 · ofac-49423 · tw-shtc-e7405dbd96ea8ff64a59a4e642c4d4980a502a31

For experts: raw data explorer