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LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭЛЬГА УГОЛЬ" · Общество С Ограниченной Ответственностью Управляющая Компания Эльга				[sources]
Other name	UK ELSI OOO				[sources]
Incorporation date	2020-04-29				[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` · `KWUPBNK37UB6`				[sources]
Tax Number	`9703012207`				[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	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

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	2020-04-29	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ"	100	2020-04-29	-

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 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-49426 · ru-inn-9703012207 · usgsa-s4mrtl94s

For experts: raw data explorer

Factsheet Data sources

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