OFAC UID 52188 · SDN · Entity

LIMITED LIABILITY COMPANY ELLAND POLYUS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Addresses

  • Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia

Identifiers

  • Registration Number: 1097746190630 (Russia)
  • Tax ID No.: 7722683239 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV; Linked To: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY)