Search OpenSanctions

LIMITED LIABILITY COMPANY ELGALOGISTICS

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY ELGALOGISTICS				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1205400000190` · `KX49UBM1UJB3`				[sources]
Tax Number	`5406803590`				[sources]
Status	not available				[sources]
Address	D. 19, OFIS 5, UL. YADRINTSEVSKAYA, NOVOSIBIRSK, RUS, 630091 · D. 19, Ofis 5, Ul. Yadrintsevskaya, 630091 Novosibirsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
D. 19, Ofis 5, Ul. Yadrintsevskaya, 630091 Novosibirsk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 Exclusions115,280

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

United States · GSA

Source data IDs: ofac-49430 · usgsa-s4mrtl94x

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk