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LIMITED LIABILITY COMPANY ELGA TRANS

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ELGA TRANS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ТРАНС" · ООО "ЭЛЬГА-ТРАНС" · Общество С Ограниченной Ответственностью Эльга Транс[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailLEGAL@elga.ru[sources]
INN2808022915[sources]
KPP280801001[sources]
OGRN1102808000096[sources]
Registration number1102808000096 · KWGAGHKVXG69[sources]
Tax Number2808022915[sources]
Unique Entity IDKWGAGHKVXG69[sources]
AddressD. 10, OFIS 213, UL. MOKHORTOVA, TYNDA, RUS, 676282 · D. 10, Ofis 213, Ul. Mokhortova, 676282 Tynda · УЛ. МОХОРТОВА Д. 10, Г. ТЫНДА, АМУРСКАЯ, 676282[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-1022 · usgsa-s4mrtl94p · ru-inn-2808022915 · ofac-49423

For experts: raw data explorer