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LIMITED LIABILITY COMPANY ELGA MINING 2

Sanctioned entity

LIMITED LIABILITY COMPANY ELGA MINING 2 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY ELGA MINING 2 · Общество С Ограниченной Ответственностью Эльга Майнинг 2				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1241400001567` · `KW91M2ZDBWD7`				[sources]
Tax Number	`1400031573`				[sources]
Status	not available				[sources]
Address	PROSPEKT DRUZHBY NARODOV 4, NERYUNGRI, RUS, 678967 · Prospekt Druzhby Narodov 4, 678967 Neryungri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Prospekt Druzhby Narodov 4, 678967 Neryungri	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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

Source data IDs: usgsa-s4mrtl94m · ofac-49421

For experts: raw data explorer

Factsheet Data sources

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