Statements: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE

Canonical ID: NK-NmtbErvF297fDYiWWtmtZY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		D. 6 STR. 2 ETAZH 39, POMESHCH./KOM. I/16-2, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112	eng	us_sam_exclusions		`usgsa-s4mrtl94t`	2024-09-20
`Organization:address`		D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, 123112 Moscow	eng	us_ofac_sdn		`ofac-49427`	2024-06-12