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LLC ELSITON KOMPONENT

Sanctioned entity

LLC ELSITON KOMPONENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Elsiton Komponent OOO · LLC ELSITON KOMPONENT · LLC Elsiton Komponent				[sources]
Incorporation date	2012-04-19				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086553615`				[sources]
Registration number	`1125476064779` · `H35XJ1J3ETK6`				[sources]
Tax Number	`5405453030`				[sources]
Website	elsiton.ru				[sources]
Status	Active				[sources]
Address	Nikitina Ulitsa, 20, Ofis 409, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630009, Russia · UL. NIKITINA D. 20, OFFICE 409, NOVOSIBIRSK, RUS, 630009 · Ulitsa Nikitina, 20 Ofis 409, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630009, Russia · ul. Nikitina d. 20, office 409, 630009 Novosibirsk				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-19

Relationships

Address
Full address	Country
ul. Nikitina d. 20, office 409, 630009 Novosibirsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,205

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

External databases

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

PermID Open Data2,691

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: ofac-41984 · ua-nazk-company-9763 · permid-5086553615 · usgsa-s4mrqm7tm

For experts: raw data explorer

Factsheet Data sources

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