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Tovarystvo z obmezhenoiu vidpovidalnistiu "Elit"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Elit" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELIT LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elit" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТ" · Товариство з обмеженою відповідальністю "Еліт"				[sources]
Other name	Limited Liability Company "Elit" · Общество с ограниченной ответственностью "Элит" · Товариство з обмеженою відповідальністю "Еліт"				[sources]
Incorporation date	2011-07-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1657107827`				[sources]
KPP	`165701001`				[sources]
OGRN	`1111690048414`				[sources]
Registration number	`1111690048414`				[sources]
Tax Number	`1657107827`				[sources]
Address	314/3, МАРШАЛА ЧУЙКОВА, КАЗАНЬ, Республика Татарстан (Татарстан), 63744595 · UL Marshala Chuikova D. 2A, Office 314/3, 420094 Kazan · Російська Федерація, 420094, Республіка Татарстан, м. Казань, вул. Маршала Чуйкова, буд. 2А (офіс 314/3) · УЛ МАРШАЛА ЧУЙКОВА Д. 2А, Республика Татарстан (Татарстан), 420094				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-11-05	First seen	2022-01-01

Relationships

Address
Full address	Country
UL Marshala Chuikova D. 2A, Office 314/3, 420094 Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОПРИБОР-2009"	100	2021-07-14	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВИКТОРОВИЧ КУШКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-11	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ЗЛАТОВ	100	2018-09-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22

Data sources

US Trade Consolidated Screening List (CSL)20,783

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) List32,883

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ofac-51063 · ua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit · ru-inn-1657107827 · ua-nazk-company-8971

For experts: raw data explorer

Factsheet Data sources

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