Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY ELGA FACTORIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 12:55:37

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703051044 (Russia); Registration Number 1217700468391 (Russia); Linked To: LIMITED LIABILITY COMPANY ELGAUGOL.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY ELGA FACTORIES 3

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 12:55:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400028700 (Russia); Registration Number 1231400011721 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY ELGA FACTORIES 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 12:55:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400021832 (Russia); Registration Number 1231400004802 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ELGA FACTORIES 3

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 12:55:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400028700 (Russia); Registration Number 1231400011721 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ELGA FACTORIES 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 12:55:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400021832 (Russia); Registration Number 1231400004802 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ELGA FACTORIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 12:55:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703051044 (Russia); Registration Number 1217700468391 (Russia); Linked To: LIMITED LIABILITY COMPANY ELGAUGOL.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV