ELIT LIMITED LIABILITY COMPANY

ELIT LIMITED LIABILITY COMPANY is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 1 Address for ELIT LIMITED LIABILITY COMPANY:
UL Marshala Chuikova D. 2A Office 314/3 Kazan Russia 420094
ID Details
ID NUMBER : 13 Jul 2011
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1111690048414
ID TYPE : Registration Number
ID NUMBER : 1657107827
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ELIT LIMITED LIABILITY COMPANY Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryOct 30, 2024active