ELITNYE DOMA AO

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also ELITNYE DOMA AO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA, ELITNYE DOMA LLC)

(also ELITNYE DOMA OOO)

Sanctions and listings5

Listed
14 Mar 2022
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 34664treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

PromsvyazbankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers6

Identifier	Number	Issued by
ID number	7706415641
ID number	1147748157061
Registration number	1147748157061
Tax number	7706415641
Registration number	1147748157061	Russia
Tax ID no	7706415641	Russia

Other names7

Also known as6

Elitnye Doma LLCObshchestvo S Ogranichennoi Otvetstvennostyu Elitnye DomaOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMAElitnye Doma OOOООО Элитные ДомаELITNYE DOMA LLC

Previously known as1

Names the source records this subject as having used before.

Elitnye Doma AO

Addresses3

Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8 Moscow 109052 Russia
Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow, 109052
Ул. Смирновская, д. 10, Стр. 8, Каб. 8, Москва, 109052

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