LLC ELSITON KOMPONENT

Restricted

LLC ELSITON KOMPONENT is found actively sanctioned on 2 sanction lists.

LLC ELSITON KOMPONENT is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which LLC ELSITON KOMPONENT is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LLC ELSITON KOMPONENT:

Address 1 : Russian Federation

Address 2 : ul. Nikitina d. 20 office 409 Novosibirsk Russia 630009

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1125476064779

ID TYPE : Registration Number

ID NUMBER : 5405453030

ID TYPE : Tax ID No.

ID NUMBER : 5405453030

ID TYPE : TIN Number

ID NUMBER : 1125476064779

ID TYPE : SRN Number

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LLC ELSITON KOMPONENT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active