LIMITED LIABILITY COMPANY ELGA STROY
Restricted
LIMITED LIABILITY COMPANY ELGA STROY is subject to Restricted. See the individual lists below.
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Country
Russia
Addresses
Address 1 : D. 6 Str. 2 Etazh 21 Pom. 1A Kabinet N22 naberezhnaya Presnenskaya Moscow 123112 Russi
Address 2 : D. 6 Str. 2 Etazh 21 Pom. 1A Kabinet N22 naberezhnaya Presnenskaya Moscow Russia 123112
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1217700319363
ID TYPE : Registration Number
ID NUMBER : 9703039590
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY ELGA STROY 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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