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LIMITED LIABILITY COMPANY ELLAND POLYUS

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY ELLAND POLYUS · Общество С Ограниченной Ответственностью Элланд Полюс[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1097746190630[sources]
Tax Number7722683239[sources]
Unique Entity IDZDLHXBGF8411[sources]
Statusnot available[sources]
AddressROOM 11, SUITE IN FLOOR 7, BUILDING 1, 8 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123112 · Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, 123112 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,854

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions104,965

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,121

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-52188 · usgsa-s4mrvjrrq

For experts: raw data explorer