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 STROY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 10:50:32

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703039590 (Russia); Registration Number 1217700319363 (Russia); Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE.

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

LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 10:50:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703043276 (Russia); Registration Number 1217700374902 (Russia); a.k.a. 'ESMS LLC'.

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

ELGA STROY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 10:50:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703039590 (Russia); Registration Number 1217700319363 (Russia); Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE.

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

ELGA STROY MINING SERVICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 10:50:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703043276 (Russia); Registration Number 1217700374902 (Russia); a.k.a. 'ESMS LLC'.

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