LIMITED LIABILITY COMPANY ELGA STROY Общество С Ограниченной Ответственностью Эльга Строй
HighHigh-risk entity — SANCTIONED
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
LIMITED LIABILITY COMPANY ELGA STROY Общество С Ограниченной Ответственностью Эльга Строй is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Sanctions & watchlists· evidence-grounded
- Address
- D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, Moscow, 123112, Russia
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media· recent coverage
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
Risk signals
Analyst context the registries don’t carry — corrections, links, open questions on LIMITED LIABILITY COMPANY ELGA STROY Общество С Ограниченной Ответственностью Эльга Строй. Notes are community-contributed leads, not verified facts.