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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY ELGA MINING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 15:47:37

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703035726 (Russia); Registration Number 1217700248534 (Russia).

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

LIMITED LIABILITY COMPANY ELGA MINING 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 15:47:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400031573 (Russia); Registration Number 1241400001567 (Russia).

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

ELGA MINING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 15:47:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703035726 (Russia); Registration Number 1217700248534 (Russia).

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

ELGA MINING 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 15:47:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400031573 (Russia); Registration Number 1241400001567 (Russia).

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