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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PORT ELGA · ООО "ПОРТ ЭЛЬГА" · Общество С Ограниченной Ответственностью Порт Эльга | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| LEGAL@elga.ru | [sources] | ||||
| INN | 2721251572 | [sources] | |||
| KPP | 272101001 | [sources] | |||
| OGRN | 1212700011886 | [sources] | |||
| Registration number | 1212700011886 · KXE6K3HU2A75 | [sources] | |||
| Tax Number | 2721251572 | [sources] | |||
| Unique Entity ID | KXE6K3HU2A75 | [sources] | |||
| Address | D. 51A, OFIS 201, UL. ISTOMINA, KHABAROVSK, RUS, 680000 · D. 51A, Ofis 201, Ul. Istomina, 680000 Khabarovsk · УЛ ИСТОМИНА Д. 51А, ХАБАРОВСК, Хабаровский край, 680000 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 51A, Ofis 201, Ul. Istomina, 680000 Khabarovsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ЮРЬЕВИЧ БУГАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE Sanctioned entity | 100 | - | ||