Statements: LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA

Canonical ID: NK-YkzSjQgseDPuTj2RtNdv62 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA	eng	us_sam_exclusions	`usgsa-s4mrtl94s`	2024-09-20
`LegalEntity:name`	UK ELSI OOO	eng	us_sam_exclusions	`usgsa-s4mrtxt08`	2024-11-01
`Organization:name`	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA		us_trade_csl	`ofac-49426`	2024-06-12
`Organization:name`	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA	eng	us_ofac_sdn	`ofac-49426`	2024-06-12
`Organization:name`	Общество С Ограниченной Ответственностью Управляющая Компания Эльга	eng	us_ofac_sdn	`ofac-49426`	2024-06-12