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LIMITED LIABILITY COMPANY ELESAR GRUPP

Sanctioned entity

LIMITED LIABILITY COMPANY ELESAR GRUPP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Elesar Group · Elesar Grupp · LIMITED LIABILITY COMPANY ELESAR GRUPP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕСАР-ГРУПП" · Общество С Ограниченной Ответственностью Элесар Групп				[sources]
Other name	Elesar Group · ЭЛЕСАР ГРУПП				[sources]
Incorporation date	2020-08-19				[sources]
Legal form	Limited Liability Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@elesar-group.ru				[sources]
INN	`7806575286`				[sources]
KPP	`780601001`				[sources]
OGRN	`1207800103301`				[sources]
Phone	+78129699979				[sources]
Registration number	`1207800103301` · `Q83SAACLZWT3`				[sources]
Tax Number	`7806575286`				[sources]
Website	elesar-group.ru				[sources]
Address	OFFICE 315, SUITE 4-N, FLOOR 3, 27A VERBNAYA STREET, SAINT PETERSBURG, RUS, 197375 · Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, 197375 Saint Petersburg · Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, St Petersburg, Russia, 197375 · ПР-КТ ЭНЕРГЕТИКОВ Д. 37 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195248				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, 197375 Saint Petersburg · Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, St Petersburg, 197375	Russia

Directors
Director	Role	Start date	End date
Ренат Натигович Алиев	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-19	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Sergeyevich ERSHOV	50	2020-08-19	-
Ренат Натигович Алиев	50	2020-08-19	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,108

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: NK-VB9RGscokzdkUr2sT3o9CQ · gb-hmt-16648 · gb-fcdo-rus2251 · usgsa-s4mrtln9p · ru-inn-7806575286 · ofac-50434

For experts: raw data explorer

Factsheet Data sources

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