LIMITED LIABILITY COMPANY ELGAUGOL

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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
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LIMITED LIABILITY COMPANY ELGAUGOL Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryDec 6, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active