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Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz

Sanctioned entity
TypeCompany[sources]
NameELYUENTLABORATORIZ OOO · EluentLaboratories OOO · LIMITED LIABILITY COMPANY ELUENTLABORATORIZ · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ · Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz · 2 more...[sources]
Other nameELYUENTLABORATORIZ OOO · Elyuentlaboratoriz OOO · LIMITED LIABILITY COMPANY ELUENTLABORATORIZ · Limited Liability Company Eluentlaboratoriz · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number22529861[sources]
INN9715310575[sources]
KPP773101001[sources]
OGRN5177746372403[sources]
PermID5087803174[sources]
Phone+74959211658[sources]
Registration number5177746372403[sources]
SectorNon-specialized wholesale trade[sources]
Tax Number9715310575[sources]
Unique Entity IDEECUDJV9A1V6 · EEJGFZT48564 · KHDENNWVXMV9[sources]
Websiteeluent.ru · eluent.ru[sources]
StatusActive[sources]
AddressUL. IVANA FRANKO, D. 4, K. 2, ET 2, POM #1, KOM #27, MOSCOW, RUS, 121108 · Ul. Ivana Franko, D. 4, K. 2, ET 2, Pom #1, Kom #27, 121108 Moscow · Ul. Ivana Franko, D. 4, K. 2, Et 2 Pom No1 Kom No27, MOSCOW, MOSCOW, 121108, Russia · Ulitsa Ivana Franko, Dom 4, Korpus 2, Etazh 2, Pomeshcheniye No 1, Komnata 27, MOSCOW, MOSCOW, 121108, Russia · УЛ. ИВАНА ФРАНКО Д. 4 К. 2, Г.МОСКВА, 121108[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,365

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,154

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,268

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,628

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities221,291

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: permid-5087803174 · usgsa-s4mrtl90m · usgsa-s4mrtxsxd · ru-inn-9715310575 · usgsa-s4mrtxsxc · ofac-49267

For experts: raw data explorer