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LIMITED LIABILITY COMPANY PORT ELGA

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PORT ELGA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТ ЭЛЬГА" · Общество С Ограниченной Ответственностью Порт Эльга				[sources]
Incorporation date	2021-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	LEGAL@elga.ru				[sources]
INN	`2721251572`				[sources]
KPP	`272101001`				[sources]
OGRN	`1212700011886`				[sources]
Registration number	`1212700011886` · `KXE6K3HU2A75`				[sources]
Tax Number	`2721251572`				[sources]
Address	D. 51A, OFIS 201, UL. ISTOMINA, KHABAROVSK, RUS, 680000 · D. 51A, Ofis 201, Ul. Istomina, 680000 Khabarovsk · УЛ ИСТОМИНА Д. 51А, Хабаровский край, 680000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 51A, Ofis 201, Ul. Istomina, 680000 Khabarovsk	Russia

Directors
Director	Role	Start date	End date
ВАДИМ ЮРЬЕВИЧ БУГАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-05	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE	100	2021-09-17	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

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: usgsa-s4mrtl951 · ofac-49434 · ru-inn-2721251572

For experts: raw data explorer

Factsheet Data sources

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