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Elfaro OU

Sanctioned entity
TypeCompany[sources]
NameELFARO OU · Elfaro OU · OU INELSO[sources]
Other nameELFARO OU · OU INELSO[sources]
Incorporation date[sources]
JurisdictionEstonia[sources]
CountryEstonia[sources]
PermID5086551772[sources]
Phone+3726611211[sources]
Previous nameOU Inelso[sources]
Registration number14329778[sources]
Unique Entity IDH5BQMLAHM1M9 · JDKWMZCKF8H3[sources]
V.A.T. IdentifierEE102018071[sources]
StatusActive[sources]
AddressLasnamae linnaosa, Vesse poik 4d, TALLINN, 11415, Estonia · VESSE POIK 4D, 11415 TALLINN, EST · Vesse Poik 4D, 11415 Tallinn[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,031

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,578

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 · permid-5086551772 · usgsa-s4mrty28h · usgsa-s4mrqm7vd · ofac-42011 · usgsa-s4mrty75r · NK-6drLZpuGAEfPLiKBWTsQDn

For experts: raw data explorer

Elfaro OU - OpenSanctions