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 105187 Russia		tw_shtc	`tw-shtc-33d5c10fce4359dde981e3c9e4e2e60856d9e358`	2025-07-21
`LegalEntity:address`	PROEZD OKURZHNOI D. 30A, MOSCOW, 105187	eng	us_sam_exclusions	`usgsa-s4mrtxm7y`	2025-12-29
`Organization:address`	Proezd Okurzhnoi D. 30A, Moscow, 105187	eng	us_ofac_sdn	`ofac-50930`	2026-01-26
`Organization:addressEntity`	`addr-84a802ca41aa6e0c60ca04b180bccdf2cb0ff0f4`		us_ofac_sdn	`ofac-50930`	2026-01-26
`LegalEntity:alias`	ELMAK	eng	us_sam_exclusions	`usgsa-s4mrtxm7y`	2025-11-19
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxm7y`	2024-11-01
`Organization:country`	ru		us_ofac_sdn	`ofac-50930`	2024-10-30
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxm7y`	2024-11-01
`LegalEntity:id`	afb5696e84e6c051fdde733d349055f90390b009		us_sam_exclusions	`usgsa-s4mrtxm7y`	2026-01-06
`Organization:id`	b92388e8ab98c817b6851f8deba035eabb9028a3		us_ofac_sdn	`ofac-50930`	2026-01-26
`Organization:id`	e1c7a4d9eb946e9e59fa88d0bf5308dbe585457b		us_trade_csl	`ofac-50930`	2026-01-06
`LegalEntity:id`	0b2686587fc42d1a8178d22959ffb809192312c9		tw_shtc	`tw-shtc-33d5c10fce4359dde981e3c9e4e2e60856d9e358`	2025-07-21
`Organization:name`	ELMAK	eng	us_ofac_sdn	`ofac-50930`	2024-10-30
`LegalEntity:name`	ELMAK		tw_shtc	`tw-shtc-33d5c10fce4359dde981e3c9e4e2e60856d9e358`	2025-07-21
`Organization:name`	ELMAK		us_trade_csl	`ofac-50930`	2024-10-30
`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		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
`Organization:topics`	sanction		us_ofac_sdn	`ofac-50930`	2024-10-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxm7y`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-50930`	2025-12-30
`LegalEntity:uniqueEntityId`	Y1TQL5LVM8Q4	eng	us_sam_exclusions	`usgsa-s4mrtxm7y`	2024-12-03

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