Lists › OFAC SDN › ofac_sdn-49426
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49426.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA | primary |
| UK ELSI OOO | alias (strong) |
Identifiers
| Registration Number | 1207700160293 | Russia |
| Tax ID No. | 9703012207 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 6 Str. 2 Etazh 21 Pom. IA Naberezhnaya Presnenskaya Moscow 123317 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.