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Luae-Elit LLC

Sanction-linked entity
Luae-Elit LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLuae-Elit LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУАЕ-ЭЛИТ" · ООО "Луае-Элит"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number1001331102[sources]
INN1001331102[sources]
KPP100101001[sources]
OGRN1171001012093[sources]
Statusзарегистрировано[sources]
AddressД. 35, АЛЕКСАНДРА НЕВСКОГО (ГОЛИКОВКА Р-Н), КАРЕЛИЯ, 185000 · проспект Александра Невского, Петрозаводск[sources]
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Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-company-11531 · ru-inn-1001331102

For experts: raw data explorer