LIMITED LIABILITY COMPANY ELGAUGOL

Entity · Neryungri · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

D. 3 K. 2, Ul. Luzhnikov, Neryungri, 678962, RU
D. 3 K. 2, Ul. Luzhnikov, Neryungri, 678962, RU

Identifiers

Registration Number, 1131434000961, RU; Tax ID No., 1434045743, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY UNDYTKAN Entity, Moscow
• LIMITED LIABILITY COMPANY ELGA FACTORIES Entity, Neryungri