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ELFOR TL

Sanctioned entity

ELFOR TL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELFOR TL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛФОР ТЛ"				[sources]
Incorporation date	2002-10-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703291469`				[sources]
KPP	`775101001`				[sources]
OGRN	`1027700337686`				[sources]
Registration number	`1027700337686` · `RHJKG37MT8W1`				[sources]
Tax Number	`7703291469`				[sources]
Unique Entity ID	`RHJKG37MT8W1`				[sources]
Address	UL. SUSHCHEVSKII VAL D.9, STR.1, MOSCOW, RUS, 127018 · Ul. Sushchevskii Val D.9, Str.1, 127018 Moscow · Ul. Yasenevaya D. 5, K. 2, 108814 Sosenki · УЛ. ЯСЕНЕВАЯ Д. 5 К. 2, МОСКВА, СОСЕНСКОЕ, 108814				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Sushchevskii Val D.9, Str.1, 127018 Moscow	Russia
Ul. Yasenevaya D. 5, K. 2, 108814 Sosenki	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ ЧЕПУРНОЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-04-25	-

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ АНАТОЛЬЕВИЧ КОРЖАВИН	50	2002-10-21	-
ЛИДИЯ ГЕРМАНОВНА КОРЖАВИНА	50	2002-10-21	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,314

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,229

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 Exclusions112,156

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)165,883

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7703291469 · ua-nazk-company-11847 · usgsa-s4mrrkt56 · ofac-46587

For experts: raw data explorer

Factsheet Data sources

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