LIMITED LIABILITY COMPANY ELGA FACTORIES

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 49438treasury.gov ofac.treasury.gov

Connections1

Owned by1

LIMITED LIABILITY COMPANY ELGAUGOLSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1217700468391
ID number	9703051044
Registration number	1217700468391
Tax number	9703051044
Tax ID no	9703051044	Russia
Registration number	1217700468391	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Эльга Фабрики

Addresses2

Vladenie 29 K. 4, Prospekt Druzhby Narodov, Neryungri, 678960
Vladenie 29 K. 4, Prospekt Druzhby Narodov Neryungri 678960 Russia

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