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LIMITED LIABILITY COMPANY ELGA MARINE

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY ELGA MARINE · Общество С Ограниченной Ответственностью Эльга Марин[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1232700017681 · KXXCZ7269H67[sources]
Tax Number2700020824[sources]
Unique Entity IDKXXCZ7269H67[sources]
Statusnot available[sources]
AddressUL. ISTOMINA 51A, KHABAROVSK, RUS, 680000 · Ul. Istomina 51A, 680000 Khabarovsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ofac-49437 · usgsa-s4mrtl954

For experts: raw data explorer