LIMITED LIABILITY COMPANY ELUENTLABORATORIZ
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also LIMITED LIABILITY COMPANY ELUENTLABORATORIZ, ELYUENTLABORATORIZ OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ)
Sanctions and listings5
- 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 49267treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 27 Aug 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 90 FR 44496Reference 89 FR 68548bis.govtrade.govbis.doc.gov
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 22529861 | |
| ID number | 9715310575 | |
| ID number | 5177746372403 | |
| Registration number | 5177746372403 | |
| Tax number | 9715310575 | |
| Government gazette number | 22529861 | Russia |
| Business registration number | 5177746372403 | Russia |
| Tax ID no | 9715310575 | Russia |
Other names12
Also known as12
Addresses5
Ul. Ivana Franko, D. 4, K. 2, ET 2, Pom #1, Kom #27 Moscow 121108 Russia
4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27 Moscow 121108 RU
UL. IVANA FRANKO, D. 4, K. 2, ET 2, POM #1, KOM #27, MOSCOW, 121108
4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27, Moscow, 121108
УЛ. ИВАНА ФРАНКО, Д. 4, К. 2, ЭТ 2 ПОМ No1 КОМ No27, Москва, 121108
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