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Elprom Limited Liability Company

Sanctioned entity

Elprom Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELPROM · 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	2012-06-20				[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` · `PHG7NMHKUAU8`				[sources]
Tax Number	`7805592546`				[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 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

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	2012-06-20	-

Owners
Owner	Percentage held	Start date	End date
СВЕТЛАНА АЛЕКСЕЕВНА СЕРОВА	50	2012-06-20	-
Vladislav Vladimirovich Fedorenko	50	2012-06-20	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 SAM Procurement Exclusions123,353

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

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)153,474

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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