LIMITED LIABILITY COMPANY ELGA STROY

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 49431treasury.gov ofac.treasury.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	1217700319363
ID number	9703039590
Registration number	1217700319363
Tax number	9703039590
Tax ID no	9703039590	Russia
Registration number	1217700319363	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Эльга Строй

Addresses2

D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, Moscow, 123112
D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya Moscow 123112 Russia

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