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LIMITED LIABILITY COMPANY ELGA MAGISTRAL

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY ELGA MAGISTRAL · Общество С Ограниченной Ответственностью Эльга Магистраль				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1237700462900` · `KX3CM2XS2V66`				[sources]
Tax Number	`9703150077`				[sources]
Status	not available				[sources]
Address	D. 6 STR. 2, POM. 1A/21, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-06-12

Relationships

Address
Full address	Country
D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscow	Russia

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

Source data IDs: usgsa-s4mrtl94w · ofac-49429

For experts: raw data explorer

Factsheet Data sources

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