Lists › OFAC SDN › ofac_sdn-49423
LIMITED LIABILITY COMPANY ELGA TRANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49423.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ELGA TRANS | primary |
Identifiers
| Registration Number | 1102808000096 | Russia |
| Tax ID No. | 2808022915 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 10, Ofis 213, Ul. Mokhortova Tynda 676282 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.