Organization

ELAR

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 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 48500treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1037700057780
ID number7743028263
Registration number1037700057780
Tax number7743028263
Tax ID no7743028263Russia
Registration number1037700057780Russia

Addresses4

  • SHOSSE LENINGRADSKOE, D. 15, MOSCOW, 125171

  • Ul. 1-Ya Sovetskaya D. 36V chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos. Shakhovskaya 143700 Russia

  • Ul. 1-Ya Sovetskaya D. 36V chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos., Shakhovskaya, 143700

  • Shosse Leningradskoe, D. 15 Moscow 125171 Russia

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