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LIMITED LIABILITY COMPANY ELGA MINING

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ELGA MINING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-МАЙНИНГ" · Общество С Ограниченной Ответственностью Эльга Майнинг				[sources]
Incorporation date	2021-05-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@elgamining.ru				[sources]
INN	`9703035726`				[sources]
KPP	`143401001`				[sources]
OGRN	`1217700248534`				[sources]
Registration number	`1217700248534` · `KW8PFCH8MLX8`				[sources]
Tax Number	`9703035726`				[sources]
Address	PROSPEKT DRUZHBY NARODOV 4, NERYUNGRI, RUS, 678967 · Prospekt Druzhby Narodov 4, 678967 Neryungri · ПР-КТ ЛЕНИНА Д. 27, ГОРОД НЕРЮНГРИ, Республика Саха (Якутия), 678960				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Prospekt Druzhby Narodov 4, 678967 Neryungri	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ КОВАЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-26	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE	100	2021-10-15	-

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

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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: ru-inn-9703035726 · usgsa-s4mrtl94l · ofac-49420

For experts: raw data explorer

Factsheet Data sources

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