Active SanctionorganizationID: NK-NJ2kPHZmv69udhjTaDQTXD
Limited Liability Company Elga Engineering
Общество С Ограниченной Ответственностью Эльга Инжиниринг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Elga Engineering (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Elga Engineering |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Эльга Инжиниринг |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Гроуп Оф Компаниес Мкк
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Дальморнефтегеофизика АО
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ОOO Аеон Девелопмент
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