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Elfaro OU

Sanctioned entity

Elfaro OU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELFARO OU · Elfaro OU				[sources]
Other name	OU INELSO				[sources]
Incorporation date	2017-09-11				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
PermID	`5086551772`				[sources]
Phone	+3726611211				[sources]
Previous name	OU Inelso				[sources]
Registration number	`14329778` · `H5BQMLAHM1M9`				[sources]
V.A.T. Identifier	`EE102018071`				[sources]
Status	Active				[sources]
Address	Lasnamae linnaosa, Vesse poik 4d, TALLINN, 11415, Estonia · VESSE POIK 4D, 11415 TALLINN, EST · Vesse Poik 4D, 11415 Tallinn				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-19

Relationships

Address
Full address	Country
Vesse Poik 4D, 11415 Tallinn	Estonia

Owners
Owner	Percentage held	Start date	End date
Anton Anatolyevich Efimov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

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) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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:

PermID Open Data2,975

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

Source data IDs: ee-14329778 · ofac-42011 · permid-5086551772 · usgsa-s4mrqm7vd · ua-nazk-company-9719

For experts: raw data explorer

Factsheet Data sources

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