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Organization2 sanctions listsRussia

LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 19, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-AHgHTcvKxTRyvj5shxdDmo
Registration Number
1217700261613
First Seen
Feb 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 19, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

3/10 Elektricheskiy pereulok, building 1, office 1N/6, Presnenskiy District, Moscow, 123557

Aliases (2)

Also Known As
CAPELLA CAPITAL LIMITED LIABILITY COMPANY
ООО КАПЕЛЛА КАПИТАЛ

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITALCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.