LIMITED LIABILITY COMPANY ELGA TRANS

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: limited liability company elga trans · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
Liability Reform Coalitionnonprofit · head-token 0.85
LIMITED LIABILITY COMPANY TRANSLOMsanctioned_entity · trigram 0.74
LIMITED LIABILITY COMPANY PORT ELGAsanctioned_entity · trigram 0.72
LIMITED LIABILITY COMPANY COALSTAR TRANSsanctioned_entity · trigram 0.71
LIMITED LIABILITY COMPANY ELGA DOROGAsanctioned_entity · trigram 0.71
LIMITED LIABILITY COMPANY ELGA STROYsanctioned_entity · trigram 0.71
TRANSSTROY LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.71
ELIT LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.70
LIMITED LIABILITY COMPANY BELTRANSsanctioned_entity · trigram 0.70
LIMITED LIABILITY COMPANY ELGAUGOLsanctioned_entity · trigram 0.70
TRANS KAPITAL LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.70
LIMITED LIABILITY COMPANY ELGA MARINEsanctioned_entity · trigram 0.69
LIMITED LIABILITY COMPANY ELGA MININGsanctioned_entity · trigram 0.69
LIMITED LIABILITY COMPANY T TRIsanctioned_entity · trigram 0.68
LIMITED LIABILITY COMPANY ELGA MAGISTRALsanctioned_entity · trigram 0.68
ATRAN LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.67
LIMITED LIABILITY COMPANY ELECOMsanctioned_entity · trigram 0.67
LIMITED LIABILITY COMPANY ELIARSsanctioned_entity · trigram 0.67
LIMITED LIABILITY COMPANY TRIMIXsanctioned_entity · trigram 0.67
LIMITED LIABILITY COMPANY ELGA MINING 2sanctioned_entity · trigram 0.66
LIMITED LIABILITY COMPANY TORGRECHTRANSsanctioned_entity · trigram 0.66
LIMITED LIABILITY COMPANY BS TRADEsanctioned_entity · trigram 0.66
LIMITED LIABILITY COMPANY EMTsanctioned_entity · trigram 0.66

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	49423	LIMITED LIABILITY COMPANY ELGA TRANS	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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