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LIMITED LIABILITY COMPANY ELGAUGOL

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ELGAUGOL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГАУГОЛЬ" · Общество С Ограниченной Ответственностью Эльгауголь				[sources]
Incorporation date	2013-08-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	COAL@elga.ru				[sources]
INN	`1434045743`				[sources]
KPP	`143401001`				[sources]
OGRN	`1131434000961`				[sources]
Registration number	`1131434000961` · `KXCUAB2VDUC4`				[sources]
Tax Number	`1434045743`				[sources]
Address	D. 3 K. 2, UL. LUZHNIKOV, NERYUNGRI, RUS, 678962 · D. 3 K. 2, Ul. Luzhnikov, 678962 Neryungri · ЛУЖНИКОВ, НЕРЮНГРИ, Республика Саха (Якутия), 74054898 · УЛ ЛУЖНИКОВ Д. 3 К. 2, ГОРОД НЕРЮНГРИ, Республика Саха (Якутия), 678962				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 3 K. 2, Ul. Luzhnikov, 678962 Neryungri	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY ELGA FACTORIES	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГАЛОГИСТИК"	99.99	2021-02-10	-
LIMITED LIABILITY COMPANY UNDYTKAN	-	-	-
LIMITED LIABILITY COMPANY ELGA FACTORIES	100	2021-10-04	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ"	95	2020-04-30	-
RT-Business Development	5	2021-04-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl950 · ofac-49433 · ru-inn-1434045743

For experts: raw data explorer

Factsheet Data sources

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