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JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS

Sanctioned entity

JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO ELEKTRONNAIA KOMPANIIA ELKUS · Aktsionerne tovarystvo "Elektronna kompaniia "Elkus" · ELCUS JSC · JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКТРОННАЯ КОМПАНИЯ "ЭЛКУС" · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO ELEKTRONNAIA KOMPANIIA ELKUS · Aktsionernoe Obshchestvo Elektronnaia Kompaniia Elkus · ELCUS JSC · Elcus JSC · JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS · 3 more...				[sources]
Incorporation date	2002-09-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7806002060`				[sources]
KPP	`781001001`				[sources]
OGRN	`1027804181965`				[sources]
Registration number	`1027804181965` · `FGABYAQ11FG6` · `FGC6SXR35P64` · `PWN4KQLCMUT8`				[sources]
Tax Number	`7806002060`				[sources]
Address	10 BLAGODATNAYA UL., STR. 1, OFFICE 424, ST. PETERSBURG, RUS, 196128 · 10 Blagodatnaya ul., str. 1, Office 424, 196128 St. Petersburg · Російська Федерація, 196128, м. Санкт-Петербург, вул. Благодатна, буд. 10, будівля 1, офіс 424 · УЛ. БЛАГОДАТНАЯ Д. 10 СТР. 1, САНКТ-ПЕТЕРБУРГ, 196128				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
10 Blagodatnaya ul., str. 1, Office 424, 196128 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГИЯ-СЕРТ"	19.5	2009-07-02	2017-01-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОХОЛДИНГ "ЭЛАРА"	-	2004-05-05	2006-09-15

Directors
Director	Role	Start date	End date
СЕРГЕЙ ТИМОФЕЕВИЧ ХВОЩ	Генеральный директор	2002-09-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)20,985

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 Exclusions119,132

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-s4mrtxtdc · ua-nazk-company-8122 · ua-nsdc-22074-akcionerne-tovaristvo-elektronna-kompania-elkus · usgsa-s4mrtln4p · ru-inn-7806002060 · usgsa-s4mrtxtdb · ofac-50265

For experts: raw data explorer

Factsheet Data sources

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