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LIMITED LIABILITY COMPANY ELGA TRANS

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ELGA TRANS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ТРАНС" · Общество С Ограниченной Ответственностью Эльга Транс				[sources]
Incorporation date	2010-02-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	LEGAL@elga.ru				[sources]
INN	`2808022915`				[sources]
KPP	`280801001`				[sources]
OGRN	`1102808000096`				[sources]
Registration number	`1102808000096` · `KWGAGHKVXG69`				[sources]
Tax Number	`2808022915`				[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	2024-09-20	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 10, Ofis 213, Ul. Mokhortova, 676282 Tynda	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГАЛОГИСТИК"	0.01	2021-02-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ"	95	2020-04-29	-
RT-Business Development	5	2021-09-16	-

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: usgsa-s4mrtl94p · ru-inn-2808022915 · ofac-49423 · ua-nazk-company-1022

For experts: raw data explorer

Factsheet Data sources

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