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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ELGAUGOL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГАУГОЛЬ" · ООО "ЭЛЬГАУГОЛЬ" · Общество С Ограниченной Ответственностью Эльгауголь | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| COAL@elga.ru | [sources] | ||||
| INN | 1434045743 | [sources] | |||
| KPP | 143401001 | [sources] | |||
| OGRN | 1131434000961 | [sources] | |||
| Registration number | 1131434000961 · KXCUAB2VDUC4 | [sources] | |||
| Tax Number | 1434045743 | [sources] | |||
| Unique Entity ID | KXCUAB2VDUC4 | [sources] | |||
| Address | D. 3 K. 2, UL. LUZHNIKOV, NERYUNGRI, RUS, 678962 · D. 3 K. 2, Ul. Luzhnikov, 678962 Neryungri · УЛ ЛУЖНИКОВ Д. 3 К. 2, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, Республика Саха (Якутия), 678962 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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. 3 K. 2, Ul. Luzhnikov, 678962 Neryungri | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЭЛЬГАЛОГИСТИК" | 99.99 | - | ||
| LIMITED LIABILITY COMPANY UNDYTKAN Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY ELGA FACTORIES Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY ELGA FACTORIES Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 95 | - | ||
| RT-Business Development Sanctioned entity | 5 | - | ||