Database Of Legal
Entities Under Sanctions
UA EN
blackseanews.net
Main page
SPM LLC

Before renaming on 02 July 2024: ELGA MAGISTRAL LLC (ООО «Эльга Магистраль»).

Name in Ukrainian

ТОВ «СПМ»

Name in Country of Registration

ООО «СПМ»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, Пресненская набережная, 6, стр. 2

Country of Registration

Russia

Registration data

1237700462900

Tax number

9703150077

Date of Implementation of Sanctions

2024-06-12

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

"ELGA - STROY MINING SERVICE" LLC ("ESMS" LLC) (ООО «Эльга - строй майнинг сервис»), Registration ID: 1217700374902.