LIMITED LIABILITY COMPANY ELGAUGOL
Restricted
LIMITED LIABILITY COMPANY ELGAUGOL 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 ELGAUGOL:
Address 1 : D. 3 K. 2 Ul. Luzhnikov Neryungri Russia 678962
Address 2 : D. 3 K. 2 Ul. Luzhnikov Neryungri 678962 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1131434000961
ID TYPE : Registration Number
ID NUMBER : 1434045743
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY ELGAUGOL 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 |
APIs
Data License
Solutions
Pricing