Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA

AKA

UK ELSI OOO

Identifications

Registration Number 1207700160293 (RU)
Tax ID No. 9703012207 (RU)

Addresses

D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, 123317, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024

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