Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELPROM · ELPROM LIMITED LIABILITY COMPANY · ELPROM LLC · Elprom Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elprom" · | [sources] | |||
| Other name | "Elprom" LLC · ELPROM LIMITED LIABILITY COMPANY · ELPROM LLC · Elprom LLC · Общество с ограниченной ответственностью "Элпром" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805592546 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1127847332007 | [sources] | |||
| Registration number | 1127847332007 · F1ECYJ6F6S77 · PHG7NMHKUAU8 | [sources] | |||
| Tax Number | 7805592546 | [sources] | |||
| Unique Entity ID | F1ECYJ6F6S77 · PHG7NMHKUAU8 | [sources] | |||
| Address | 196142, Російська Федерація, м. Санкт-Петербург, вул. Пулковська, буд. 2 (корпус 1, літера А, приміщення 69-Н) · Marshala Govorova Str. 40, Lit. A, Office 34, 198095 Saint Petersburg · Marshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg, 198095 · UL. PULKOVSKAYA, D. 2, K. 1, LIT. A, POM. 69-N, SAINT PETERSBURG, RUS, 196142 · Ul. Pulkovskaya, D. 2, K. 1, Lit. A, Pom. 69-N, 196142 Saint Petersburg · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-89d8b119ad5cfdabed5ee08aed784b2c145028bb · ua-nabc-company-337-elprom · ch-seco-52542 · ua-nazk-company-337 · ofac-49960 · usgsa-s4mrtxt5d · trade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3 · ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom · usgsa-s4mrtlmy7 · ru-inn-7805592546For 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 | |
| Ul. Pulkovskaya, D. 2, K. 1, Lit. A, Pom. 69-N, 196142 Saint Petersburg | Russia | |
| Marshala Govorova Str. 40, Lit. A, Office 34, 198095 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ВЛАДИСЛАВОВИЧ ФЕДОРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СВЕТЛАНА АЛЕКСЕЕВНА СЕРОВА | 50 | - | ||
| Vladislav Vladimirovich Fedorenko Sanctioned entity | 50 | - | ||