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Elprom Limited Liability Company

Sanctioned entity
TypeCompany[sources]
NameELPROM · ELPROM LIMITED LIABILITY COMPANY · Elprom Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elprom" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛПРОМ" · 1 more...[sources]
Other name"Elprom" LLC · ELPROM LLC · Elprom LLC · Общество с ограниченной ответственностью "Элпром" · Товариство з обмеженою відповідальністю "Елпром"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805592546[sources]
KPP780501001[sources]
OGRN1127847332007[sources]
Registration number1127847332007 · PHG7NMHKUAU8[sources]
Tax Number7805592546[sources]
Address196142, 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 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

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)154,200

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtlmy7 · ch-seco-52542 · trade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3 · ua-nabc-company-337-elprom · ofac-49960 · trade-csl-89d8b119ad5cfdabed5ee08aed784b2c145028bb · ua-nazk-company-337 · ru-inn-7805592546 · ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom

For experts: raw data explorer