LIMITED LIABILITY COMPANY ELGA MINING
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 49420treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1217700248534 | |
| ID number | 9703035726 | |
| Registration number | 1217700248534 | |
| Tax number | 9703035726 | |
| Registration number | 1217700248534 | Russia |
| Tax ID no | 9703035726 | Russia |
Other names1
Also known as1
Addresses2
Prospekt Druzhby Narodov 4, Neryungri, 678967
Prospekt Druzhby Narodov 4 Neryungri 678967 Russia
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.