OFAC UID 49429 · SDN · Entity

LIMITED LIABILITY COMPANY ELGA MAGISTRAL

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

Addresses

  • D. 6 Str. 2 Pom. 1A/21 Naberezhnaya Presnenskaya Moscow 123112 Russia

Identifiers

  • Registration Number: 1237700462900 (Russia)
  • Tax ID No.: 9703150077 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE)