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Elmec Trade OU

Sanctioned entity

Elmec Trade OU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELMEC TRADE OU · Elmec Trade OU				[sources]
Incorporation date	2017-07-10				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
PermID	`5084206789`				[sources]
Phone	+37253666674				[sources]
Registration number	`14291975` · `H3HNQN2NJC23`				[sources]
V.A.T. Identifier	`EE102280812`				[sources]
Website	elm-ec.com				[sources]
Status	Active				[sources]
Address	KATUSEPAPI TN 6-502, 11412 TALLINN, EST · Katusepapi Tn 6-502, 11412 Tallinn · Katusepapi tn 6-502, Lasnamäe linnaosa, 11412 Tallinn · Lasnamae linnaosa, Katusepapi tn 6-502, TALLINN, 11412, Estonia · Valukoja tn 8/1, 11415 Tallinn				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2023-05-19

Relationships

Address
Full address	Country
Katusepapi Tn 6-502, 11412 Tallinn	Estonia

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,654

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 Data2,708

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: ofac-41989 · permid-5084206789 · ua-nazk-company-9720 · ee-14291975 · usgsa-s4mrqm7ts · trade-csl-caf76af6154d9b7c7158c9978a0aafab59eb544ea91fab6155e847e7 · trade-csl-6af28bd3c1b9e87bc8799006ea49ccfe5c561c2b8ffee0e0d2deb5eb

For experts: raw data explorer

Factsheet Data sources

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