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LIMITED LIABILITY COMPANY ELGA DOROGA

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ELGA DOROGA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ДОРОГА" · Общество С Ограниченной Ответственностью Эльга Дорога				[sources]
Incorporation date	2016-01-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1434048712`				[sources]
KPP	`143401001`				[sources]
OGRN	`1161434050029`				[sources]
Registration number	`1161434050029` · `KWL9UMM1MM55`				[sources]
Tax Number	`1434048712`				[sources]
Address	D. 3, K. 2, POM. 212, UL. LUZHNIKOV, NERYUNGRI, RUS, 678962 · D. 3, K. 2, Pom. 212, Ul. Luzhnikov, 678962 Neryungri · 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	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 3, K. 2, Pom. 212, Ul. Luzhnikov, 678962 Neryungri	Russia

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ"	95	2020-04-29	-
RT-Business Development	5	2021-04-27	-

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

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: ua-nazk-company-1017 · usgsa-s4mrtl94r · ofac-49425 · ru-inn-1434048712

For experts: raw data explorer

Factsheet Data sources

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