Active SanctionorganizationID: NK-KBZFuHk9DJmyrPvuLAmG4q

Limited Liability Company Elga Stroy

Общество С Ограниченной Ответственностью Эльга Строй

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 Stroy (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Elga Stroy
Cyrillic AliasОбщество С Ограниченной Ответственностью Эльга Строй
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company 99 Plant of Aviation Technological Equipment
Акционерное общество "99 завод авиационного технологического оборудования"
US OFAC SDN
OJSC Stankogomel
Открытое акционерное общество "СтанкоГомель"
US OFAC SDN
Aladdin Rd
Аладдин Рд
US OFAC SDN
Importeks
Импортекс
US OFAC SDN

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Independent Risk Assessment

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