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Limited Liability Company Management Company Elga

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Management Company Elga (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.

Also known as

  • UK ELSI OOO · aka

Addresses on file

  • D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, Moscow 123317, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703012207 (Russia); Registration Number 1207700160293 (Russia).