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ELIX ST LIMITED LIABILITY COMPANY

Sanctioned entity

ELIX ST LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELIX ST LIMITED LIABILITY COMPANY · Elix St GmbH				[sources]
Other name	Elix St GmbH				[sources]
Incorporation date	2002-06-04				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
PermID	`5087097366`				[sources]
Phone	+4971181041664				[sources]
Registration number	`22989` · `UXSPM3VZ28N6`				[sources]
Tax Number	`DE221403599`				[sources]
Website	www.elix-st.com				[sources]
Status	Active				[sources]
Address	18B GEISINGER WAY, 70439 STUTTGART, DEU · 18B Geisinger Way, 70439 Stuttgart · Geisinger Weg 18 B, STUTTGART, BADEN-WUERTTEMBERG, 70439, Germany				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
18B Geisinger Way, 70439 Stuttgart	Germany

Directors
Director	Role	Start date	End date
Yelena Lvovna Chernet	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Limited Liability Partnership Da Group 22	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

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

US SAM Procurement Exclusions116,263

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

United States · GSA

External databases

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

PermID Open Data2,693

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: usgsa-s4mrs26w0 · permid-5087097366 · ofac-47936 · ua-nazk-company-12522

For experts: raw data explorer

Factsheet Data sources

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