ListsEU Consolidated › eu_fsf-EU.12773.47

»Eliars« Korlátolt Felelsősségű Társaság

Organization on the EU Consolidated Financial Sanctions List, listed Feb. 24, 2025. Source reference EU.12773.47.

Programs

UKR

Names and aliases

»Eliars« Korlátolt Felelsősségű Társaságprimary
Ribotos atsakomybės bendrovė Eliarsalias (strong)
LLC Eliarsalias (strong)
ООО “ЭЛИАРС”alias (strong)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ЭЛИАРС”alias (strong)
Limited Liability Company Eliarsalias (strong)

Identifiers

Registration Number1157746097629RU
National Fiscal Code7735140825RU

Details

CountriesRussia Russia
AddressesKonstruktore Guskova 8 Moscow RUSSIAN FEDERATION

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.