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LIMITED LIABILITY COMPANY ELGAUGOL

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ELGAUGOL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГАУГОЛЬ" · Общество С Ограниченной Ответственностью Эльгауголь[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailCOAL@elga.ru[sources]
INN1434045743[sources]
KPP143401001[sources]
OGRN1131434000961[sources]
Registration number1131434000961 · KXCUAB2VDUC4[sources]
Tax Number1434045743[sources]
AddressD. 3 K. 2, UL. LUZHNIKOV, NERYUNGRI, RUS, 678962 · D. 3 K. 2, Ul. Luzhnikov, 678962 Neryungri · ЛУЖНИКОВ, НЕРЮНГРИ, Республика Саха (Якутия), 74054898 · УЛ ЛУЖНИКОВ Д. 3 К. 2, ГОРОД НЕРЮНГРИ, Республика Саха (Якутия), 678962[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-49433 · usgsa-s4mrtl950 · ru-inn-1434045743

For experts: raw data explorer