Statements: ELMAK

Canonical ID: NK-Podof6geRkrGaKrAPAGdMs · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PROEZD OKURZHNOI D. 30A, MOSCOW, RUS, 105187	eng	us_sam_exclusions	`usgsa-s4mrtxm7y`	2024-11-01
`Organization:address`	Proezd Okurzhnoi D. 30A, 105187 Moscow	eng	us_ofac_sdn	`ofac-50930`	2024-10-30
`LegalEntity:address`	Proezd Okurzhnoi D. 30A Moscow 105187 Russia		tw_shtc	`tw-shtc-33d5c10fce4359dde981e3c9e4e2e60856d9e358`	2025-07-21
`Organization:addressEntity`	`addr-72c1bccb9719693ec425d779b3656641a35ffadc`	eng	us_ofac_sdn	`ofac-50930`	2024-10-30
`LegalEntity:alias`	ELMAK	eng	us_sam_exclusions	`usgsa-s4mrtxm7y`	2025-11-19
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxm7y`	2024-11-01
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-50930`	2024-10-30
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm7y`	2024-11-01
`LegalEntity:id`	623f43a2e1827d52da33a2aecb406ab057b0211c	eng	us_sam_exclusions	`usgsa-s4mrtxm7y`	2025-11-24
`Organization:id`	e1c7a4d9eb946e9e59fa88d0bf5308dbe585457b		us_trade_csl	`ofac-50930`	2024-10-30
`Organization:id`	eeadf65cf79056cb9e6efce40b14b31e00904352	eng	us_ofac_sdn	`ofac-50930`	2025-06-02
`LegalEntity:id`	0b2686587fc42d1a8178d22959ffb809192312c9		tw_shtc	`tw-shtc-33d5c10fce4359dde981e3c9e4e2e60856d9e358`	2025-07-21
`Organization:name`	ELMAK		us_trade_csl	`ofac-50930`	2024-10-30
`Organization:name`	ELMAK	eng	us_ofac_sdn	`ofac-50930`	2024-10-30
`LegalEntity:name`	ELMAK		tw_shtc	`tw-shtc-33d5c10fce4359dde981e3c9e4e2e60856d9e358`	2025-07-21
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50930`	2025-06-02
`Organization:registrationNumber`	1197746104302	eng	us_ofac_sdn	`ofac-50930`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50930	eng	us_ofac_sdn	`ofac-50930`	2024-10-30
`Organization:taxNumber`	7719486431	eng	us_ofac_sdn	`ofac-50930`	2024-10-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-33d5c10fce4359dde981e3c9e4e2e60856d9e358`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm7y`	2024-11-01
`Organization:topics`	sanction		us_trade_csl	`ofac-50930`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50930`	2024-10-30
`LegalEntity:uniqueEntityId`	Y1TQL5LVM8Q4	eng	us_sam_exclusions	`usgsa-s4mrtxm7y`	2024-12-03

Previous
1 - 24 of 24
Next