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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ELGA TRANS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ТРАНС" · ООО "ЭЛЬГА-ТРАНС" · Общество С Ограниченной Ответственностью Эльга Транс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| LEGAL@elga.ru | [sources] | ||||
| INN | 2808022915 | [sources] | |||
| KPP | 280801001 | [sources] | |||
| OGRN | 1102808000096 | [sources] | |||
| Registration number | 1102808000096 · KWGAGHKVXG69 | [sources] | |||
| Tax Number | 2808022915 | [sources] | |||
| Unique Entity ID | KWGAGHKVXG69 | [sources] | |||
| Address | D. 10, OFIS 213, UL. MOKHORTOVA, TYNDA, RUS, 676282 · D. 10, Ofis 213, Ul. Mokhortova, 676282 Tynda · УЛ. МОХОРТОВА Д. 10, Г. ТЫНДА, АМУРСКАЯ, 676282 | [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
ru-inn-2808022915 · ua-nazk-company-1022 · usgsa-s4mrtl94p · ofac-49423For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 10, Ofis 213, Ul. Mokhortova, 676282 Tynda | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЭЛЬГАЛОГИСТИК" | 0.01 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 95 | - | ||
| RT-Business Development Sanctioned entity | 5 | - | ||