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LIMITED LIABILITY COMPANY ELGA MINING

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ELGA MINING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-МАЙНИНГ" · Общество С Ограниченной Ответственностью Эльга Майнинг[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@elgamining.ru[sources]
INN9703035726[sources]
KPP143401001[sources]
OGRN1217700248534[sources]
Registration number1217700248534 · KW8PFCH8MLX8[sources]
Tax Number9703035726[sources]
Address2, ЛЕНИНА, НЕРЮНГРИ, Республика Саха (Якутия), 48719396 · PROSPEKT DRUZHBY NARODOV 4, NERYUNGRI, RUS, 678967 · Prospekt Druzhby Narodov 4, 678967 Neryungri · НЕРЮНГРИ, Республика Саха (Якутия), 152029 · ПР-КТ ЛЕНИНА Д. 27, ГОРОД НЕРЮНГРИ, Республика Саха (Якутия), 678960[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

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)153,474

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtl94l · ofac-49420 · ru-inn-9703035726

For experts: raw data explorer