Statements: LIMITED LIABILITY COMPANY ELGA MAGISTRAL

Canonical ID: NK-bcGNRK5UgTaUE4EBCT9yHb · 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
`Organization:address`	D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscow	eng	us_ofac_sdn	`ofac-49429`	2024-06-12
`LegalEntity:address`	D. 6 Str. 2 Moscow 123112 Russia		tw_shtc	`tw-shtc-33c2f51ab084f194696c120b374386e67857654f`	2025-07-21
`LegalEntity:address`	D. 6 STR. 2, POM. 1A/21, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrtl94w`	2024-09-20