Lists › OFAC SDN › ofac_sdn-49438
LIMITED LIABILITY COMPANY ELGA FACTORIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49438.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ELGA FACTORIES | primary |
Identifiers
| Registration Number | 1217700468391 | Russia |
| Tax ID No. | 9703051044 | Russia |
Details
| Countries |  Russia |
| Addresses | Vladenie 29 K. 4 Prospekt Druzhby Narodov Neryungri 678960 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
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.