Search OpenSanctions

LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE

Sanctioned entity

LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА - СТРОЙ МАЙНИНГ СЕРВИС" · Общество С Ограниченной Ответственностью Эльга Строй Майнинг Сервис				[sources]
Weak alias	ESMS LLC				[sources]
Incorporation date	2021-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	IBELYANOVA@wfal.ru				[sources]
INN	`9703043276`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700374902`				[sources]
Registration number	`1217700374902` · `KWV2GQ2L2K91`				[sources]
Tax Number	`9703043276`				[sources]
Address	D. 6 STR. 2 ETAZH 39, POMESHCH./KOM. I/16-2, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.Москва, 123112				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, 123112 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY ELGA MAGISTRAL	-	-	-
LIMITED LIABILITY COMPANY ELGA STROY	100	2021-09-17	-
LIMITED LIABILITY COMPANY PORT ELGA	100	2021-09-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-СЕРВИС"	100	2021-09-22	-
LIMITED LIABILITY COMPANY ELGA MINING	100	2021-10-15	-
LIMITED LIABILITY COMPANY ELGA STROY	-	-	-

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА АЛЕКСАНДРОВНА ОРЛОВСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-11	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "А-ПРОПЕРТИ ХОЛДИНГ"	99.99	2021-08-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ ПРОЕКТ"	0.01	2021-08-25	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,982

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9703043276 · usgsa-s4mrtl94t · ofac-49427

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