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LIMITED LIABILITY COMPANY ELGA STROY

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ELGA STROY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-СТРОЙ" · Общество С Ограниченной Ответственностью Эльга Строй				[sources]
Incorporation date	2021-07-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@elgastroy.ru				[sources]
INN	`9703039590`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700319363`				[sources]
Registration number	`1217700319363` · `KX8JY9VR4TA3`				[sources]
Tax Number	`9703039590`				[sources]
Address	D. 6 STR. 2 ETAZH 21 POM. 1A, KABINET N22, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.Москва, 123112				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ УСОЛЬЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-22	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE	-	-	-
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE	100	2021-09-17	-

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

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 Exclusions119,132

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: ofac-49431 · usgsa-s4mrtl94y · ru-inn-9703039590

For experts: raw data explorer

Factsheet Data sources

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