ELITAN TRADE OOO
ELITAN TRADE OOO is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which ELITAN TRADE OOO is known as:
- ELITAN TREID
Country
Russia
Our sanctions database shows 1 Address for ELITAN TRADE OOO:
ul. Melnichnaya d. 34A Izhevsk Russia 426063
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1041800258444
ID TYPE : Registration Number
ID NUMBER : 1831096455
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ELITAN TRADE OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | May 19, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.