LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE
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LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE is known as:
- ESMS LLC
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE:
Address 1 : D. 6 Str. 2 Etazh 39 pomeshch./kom. I/16-2 Naberezhnaya Presnenskaya Moscow Russia 123112
Address 2 : D. 6 Str. 2 Etazh 39 pomeshch./kom. I/16-2 Naberezhnaya Presnenskaya Moscow 123112 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1217700374902
ID TYPE : Registration Number
ID NUMBER : 9703043276
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE 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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