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LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL

Sanctioned entity

LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1217700261613` · `TZ1SFWD5ZJS8`				[sources]
Tax Number	`9703036511`				[sources]
Status	not available				[sources]
Address	NAB. PRESNENSKAYA D. 10, FLOOR 27, KOM. 11V, MOSCOW, RUS, 123112 · Nab. Presnenskaya D. 10, Floor 27, KOM. 11V, 123112 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2024-02-23

Relationships

Address
Full address	Country
Nab. Presnenskaya D. 10, Floor 27, KOM. 11V, 123112 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

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

Source data IDs: ofac-47252 · ua-nazk-company-12539 · usgsa-s4mrs26dd

For experts: raw data explorer

Factsheet Data sources

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