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Elfor Tl

On the SDN listEntityRUSSIA-EO14024

Elfor Tl (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Ul. Sushchevskii Val D.9, Str.1, Moscow 127018, Russia
  • Ul. Yasenevaya D. 5, K. 2, Sosenki 108814, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703291469 (Russia); Registration Number 1027700337686 (Russia).