ZAO ElmiksVS

Restricted

ZAO ElmiksVS is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.

View Citation

We have found 2 different aliases by which ZAO ElmiksVS is known as:

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛМИКС-ВС"
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЕЛМІКС-ВС"

Country

Russian Federation, RUSSIA

Our sanctions database shows 2 different Addresses for ZAO ElmiksVS:

Address 1 : Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, Russia 191014

Address 2 : Russian Federation

ID Details

ID NUMBER : 7841352941

ID TYPE : TIN Number

ID NUMBER : 1079847047796

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

ZAO ElmiksVS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 25, 2022	inactive
Entity List	U.S. Department of Commerce	Sep 3, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active