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OFAC UID 49427 · SDN · Entity

LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Also known as

  • ESMS LLC · a.k.a.

Addresses

  • D. 6 Str. 2 Etazh 39 pomeshch./kom. I/16-2 Naberezhnaya Presnenskaya Moscow 123112 Russia

Identifiers

  • Registration Number: 1217700374902 (Russia)
  • Tax ID No.: 9703043276 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.