Lists › OFAC SDN › ofac_sdn-49432
LIMITED LIABILITY COMPANY ELGA ENGINEERING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49432.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ELGA ENGINEERING | primary |
Identifiers
| Registration Number | 1227700272348 | Russia |
| Tax ID No. | 9703087403 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya Moscow 123112 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.