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LIMITED LIABILITY COMPANY ELGA FACTORIES

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ELGA FACTORIES · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ФАБРИКИ" · Общество С Ограниченной Ответственностью Эльга Фабрики				[sources]
Incorporation date	2021-10-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	LEGAL@elga.ru				[sources]
INN	`9703051044`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700468391`				[sources]
Registration number	`1217700468391`				[sources]
Tax Number	`9703051044`				[sources]
Address	47, ПРЕСНЕНСКАЯ, Г.Москва, 83533403 · Vladenie 29 K. 4, Prospekt Druzhby Narodov, 678960 Neryungri · Г.Москва, 1405113 · НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.Москва, 123112				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
Vladenie 29 K. 4, Prospekt Druzhby Narodov, 678960 Neryungri	Russia

Directors
Director	Role	Start date	End date
ОЛЕГ ВАСИЛЬЕВИЧ БУНДУКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-04	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY ELGAUGOL	100	2021-10-04	-
LIMITED LIABILITY COMPANY ELGAUGOL	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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 Trade Consolidated Screening List (CSL)20,202

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: ofac-49438 · ru-inn-9703051044

For experts: raw data explorer

Factsheet Data sources

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