LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also UK ELSI OOO)

(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA)

Sanctions and listings3

Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 49426treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by
ID number	1207700160293
ID number	9703012207
Registration number	1207700160293
Tax number	9703012207
Registration number	1207700160293	Russia
Tax ID no	9703012207	Russia

Other names2

Also known as2

UK ELSI OOOОбщество С Ограниченной Ответственностью Управляющая Компания Эльга

Addresses2

D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, Moscow, 123317
D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya Moscow 123317 Russia

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