Last Updated: January 19, 2026
ELFARO OU
Aliases
OU INELSO
Nationality
Estonia; Estonia
Address
Vesse Poik 4D, Tallinn, 11415, Estonia
Reg. ID
14329778, Registration Number; EE102018071, V.A.T. Number
Official reason
Additionally, OFAC designated Russian Federation national Anton Anatolyevich Efimov (Efimov), the owner of Avesto OOO and Inelso OOO. Efimov also owns a firm in Estonia, Elfaro OU, that was formerly known as OU Inelso. Efimov was designated pursuant to E.O. 14024 for operating or having operated in the electronics sector of the Russian Federatio...
Other Information
https://home.treasury.gov/news/press-releases/jy1494
Date of listing
2023-05-19
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline