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LIMITED LIABILITY COMPANY ELGA DOROGA

Debarred entity · Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY ELGA DOROGA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	El'ga-Doroga OOO · LIMITED LIABILITY COMPANY ELGA DOROGA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ДОРОГА" · Общество С Ограниченной Ответственностью Эльга Дорога				[sources]
Incorporation date	2016-01-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1434048712`				[sources]
KPP	`143401001`				[sources]
OGRN	`1161434050029`				[sources]
PermID	`5050700330`				[sources]
Phone	+74959897075				[sources]
Registration number	`1161434050029`				[sources]
Tax Number	`1434048712`				[sources]
Unique Entity ID	`KWL9UMM1MM55`				[sources]
Status	Active				[sources]
Address	D. 3, K. 2, POM. 212, UL. LUZHNIKOV, NERYUNGRI, 678962 · D. 3, K. 2, Pom. 212, Ul. Luzhnikov Neryungri 678962 Russia · D. 3, K. 2, Pom. 212, Ul. Luzhnikov, Neryungri, 678962 · Luzhnikov Ul., D. 3, K. 2, Pomeshcheniye 212, NERYUNGRI, RESPUBLIKA SAKHA (YAKUTIA), 678962, Russia · УЛ ЛУЖНИКОВ Д. 3 К. 2, Г НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678962 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
D. 3, K. 2, Pom. 212, Ul. Luzhnikov, Neryungri, 678962	Russia

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ"	90	2020-04-29	2022-06-29

Data sources

US SAM Procurement Exclusions105,670

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,815

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,622

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

PermID Open Data6,290

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl94r · ru-inn-1434048712 · permid-5050700330 · tw-shtc-017673c9b83fec6a0b03efb745a535ab37e18f9f · ofac-49425

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