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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELFARO OU · Elfaro OU | [sources] | |||
| Other name | OU INELSO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Estonia | [sources] | |||
| Country | Estonia | [sources] | |||
| PermID | 5086551772 | [sources] | |||
| Phone | +3726611211 | [sources] | |||
| Previous name | OU Inelso | [sources] | |||
| Registration number | 14329778 · H5BQMLAHM1M9 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
ua-nazk-company-9719 · permid-5086551772 · ofac-42011 · ee-14329778 · usgsa-s4mrqm7vdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vesse Poik 4D, 11415 Tallinn | Estonia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Anton Anatolyevich Efimov Sanctioned entity | - | - | - | |