LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE

Entity · Moscow · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, Moscow, 123112, RU
D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, Moscow, 123112, RU

Also known as

ESMS LLC

Identifiers

Registration Number, 1217700374902, RU; Tax ID No., 9703043276, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY ELGA MAGISTRAL Entity, Moscow
• LIMITED LIABILITY COMPANY ELGA STROY Entity, Moscow