LIMITED LIABILITY COMPANY ELGA MAGISTRAL

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
12 Jun 2024
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 49429treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICESanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1237700462900
ID number	9703150077
Registration number	1237700462900
Tax number	9703150077
Tax ID no	9703150077	Russia
Registration number	1237700462900	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Эльга Магистраль

Addresses2

D. 6 STR. 2, POM. 1A/21, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112
D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya Moscow 123112 Russia

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