LIMITED LIABILITY COMPANY ELGALOGISTICS
Restricted
LIMITED LIABILITY COMPANY ELGALOGISTICS is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY ELGALOGISTICS is subject to Restricted. See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY ELGALOGISTICS:
Address 1 : D. 19, Ofis 5, Ul. Yadrintsevskaya Novosibirsk Russia 630091
Address 2 : D. 19, Ofis 5, Ul. Yadrintsevskaya Novosibirsk 630091 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1205400000190
ID TYPE : Registration Number
ID NUMBER : 5406803590
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY ELGALOGISTICS 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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