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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA · UK ELSI OOO · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭЛЬГА УГОЛЬ" · Общество С Ограниченной Ответственностью Управляющая Компания Эльга | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA · UK ELSI OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9703012207 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1207700160293 | [sources] | |||
| Registration number | 1207700160293 · EN42SLST1K14 · KWUPBNK37UB6 | [sources] | |||
| Tax Number | 9703012207 | [sources] | |||
| Unique Entity ID | EN42SLST1K14 · KWUPBNK37UB6 | [sources] | |||
| Address | D. 6 STR. 2 ETAZH 21 POM. IA, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123317 · D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, 123317 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, МОСКВА, 123317 | [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
usgsa-s4mrtxt08 · usgsa-s4mrtl94s · ofac-49426 · ru-inn-9703012207For 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. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, 123317 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР СЕРГЕЕВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 100 | - | ||