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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ELGA FACTORIES 2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ФАБРИКИ 2" · Общество С Ограниченной Ответственностью Эльга Фабрики 2 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| LEGAL@elga.ru | [sources] | ||||
| INN | 1400021832 | [sources] | |||
| KPP | 140001001 | [sources] | |||
| OGRN | 1231400004802 | [sources] | |||
| Registration number | 1231400004802 | [sources] | |||
| Tax Number | 1400021832 | [sources] | |||
| Unique Entity ID | KXSAUD7YKKB7 | [sources] | |||
| Address | D. 27 ETAZH 2 POM. 204, PROSPEKT LENINA, NERYUNGRI, RUS, 678960 · D. 27 Etazh 2 Pom. 204, Prospekt Lenina, 678960 Neryungri · ПР-КТ ЛЕНИНА Д. 27, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 27 Etazh 2 Pom. 204, Prospekt Lenina, 678960 Neryungri | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ГЕОРГИЕВИЧ РЕЗНИЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ELGAUGOL Sanctioned entity | 49 | - | ||
| LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE Sanctioned entity | 51 | - | ||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
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