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ELMAK

Sanctioned entity
TypeOrganization[sources]
NameELMAK[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1197746104302 · Y1TQL5LVM8Q4[sources]
Tax Number7719486431[sources]
Unique Entity IDY1TQL5LVM8Q4[sources]
Statusnot available[sources]
AddressPROEZD OKURZHNOI D. 30A, MOSCOW, RUS, 105187 · Proezd Okurzhnoi D. 30A, 105187 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US SAM Procurement Exclusions112,205

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,260

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


Source data IDs: usgsa-s4mrtxm7y · ofac-50930

For experts: raw data explorer