LIMITED LIABILITY COMPANY ELGA MINING 2
Restricted
LIMITED LIABILITY COMPANY ELGA MINING 2 is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY ELGA MINING 2:
Address 1 : Prospekt Druzhby Narodov 4 Neryungri Russia 678967
Address 2 : Prospekt Druzhby Narodov 4 Neryungri 678967 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1241400001567
ID TYPE : Registration Number
ID NUMBER : 1400031573
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY ELGA MINING 2 Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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