LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 49427treasury.gov ofac.treasury.gov

Connections2

Owns2

All 2 markedSanctionedDebarredExport controlled

LIMITED LIABILITY COMPANY ELGA MAGISTRAL
Share not stated
Owned or Controlled ByRussia
LIMITED LIABILITY COMPANY ELGA STROY
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	9703043276
ID number	1217700374902
Registration number	1217700374902
Tax number	9703043276
Tax ID no	9703043276	Russia
Registration number	1217700374902	Russia

Other names2

Also known as1

Общество С Ограниченной Ответственностью Эльга Строй Майнинг Сервис

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ESMS LLC

Addresses2

D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya Moscow 123112 Russia
D. 6 STR. 2 ETAZH 39, POMESHCH./KOM. I/16-2, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112

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