Is LIMITED LIABILITY COMPANY ELGAUGOL sanctioned?

Yes, LIMITED LIABILITY COMPANY ELGAUGOL appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY ELGAUGOL on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was LIMITED LIABILITY COMPANY ELGAUGOL first sanctioned?

First designated on Jun 12, 2024.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY ELGAUGOL

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY ELGAUGOL
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-TwkLmp3QY6PsnHoLxLLRJh
Registration Number: 1131434000961
First Seen: Jun 12, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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 2026-04-26 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY ELGAUGOL appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 678962, Республіка Саха (Якутія), Нерюнгрінський муніципальний р-н, м. Нерюнгрі, вул. Лужників, буд. 3, к. 2; Российская Федерация, 678962, Республика Саха (Якутия), Нерюнгринский муниципальный р-н, г. Нерюнгри, ул. Лужников, д. 3, к. 2; D. 3 K. 2, Ul. Luzhnikov Neryungri 678962 Russia; D. 3 K. 2, Ul. Luzhnikov, Neryungri, 678962

Aliases (5)

Also Known As
Limited Liability Company "Elgaugol"
Общество С Ограниченной Ответственностью Эльгауголь
Общество с ограниченной ответственностью "Эльгауголь"
Товариство з обмеженою відповідальністю "Ельгауголь"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elhauhol"

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 ELGAUGOLCSL

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.