Statements: PYATYI ELEMENT TRADING OOO

Canonical ID: NK-nHBRTRXNmaCWwm5n7grs4F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address7 TALINNSKAYA ST., ROOM 1-N, OFFICE 350 LETTER O, SAINT PETERSBURG, RUS, 195196engus_sam_exclusionsusgsa-s4mrqm3ys
Organization:address7 Talinnskaya St., Room 1-N, Office 350 Letter O, 195196 Saint Petersburgengus_ofac_sdnofac-44202
Company:addressTallinskaya Ulitsa, Dom 7, Liter O, Pomeshcheniye 1-N Ofis 343,345, SAINT PETERSBURG, SAINT PETERSBURG, 195196, Russiapermidpermid-5086689597
LegalEntity:address7 TALINNSKAYA ST., ROOM 1-N, OFFICE 350 LETTER O, SAINT PETERSBURG, RUS, 195196engus_sam_exclusionsusgsa-s4mrty7tt
LegalEntity:address7 TALINNSKAYA ST., ROOM 1-N, OFFICE 350 LETTER O, SAINT PETERSBURG, RUS, 195196engus_sam_exclusionsusgsa-s4mrty7tv
LegalEntity:address7 TALINNSKAYA ST., ROOM 1-N, OFFICE 350 LETTER O, SAINT PETERSBURG, RUS, 195196engus_sam_exclusionsusgsa-s4mrty2xk
LegalEntity:address7 TALINNSKAYA ST., ROOM 1-N, OFFICE 350 LETTER O, SAINT PETERSBURG, RUS, 195196engus_sam_exclusionsusgsa-s4mrty2xl
Company:addressУЛ. ТАЛЛИНСКАЯ Д. 7 ЛИТЕР О, Г.САНКТ-ПЕТЕРБУРГ, 195196ext_ru_egrulru-inn-7806221953
Organization:addressEntityaddr-9481f91ec0bfc1ea14e3220e7fdfaa08a52d6491engus_ofac_sdnofac-44202
Organization:aliasPyatyi Element Trading OOOengus_ofac_sdnofac-44202
LegalEntity:aliasLIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGengus_sam_exclusionsusgsa-s4mrty7tt
LegalEntity:aliasPYATYI ELEMENT TRADING OOOengus_sam_exclusionsusgsa-s4mrqm3ys
LegalEntity:aliasLIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGengus_sam_exclusionsusgsa-s4mrty7tv
LegalEntity:aliasPYATY ELEMENT TREIDING OOOengus_sam_exclusionsusgsa-s4mrqm3ys
LegalEntity:aliasLIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGengus_sam_exclusionsusgsa-s4mrty2xk
Organization:aliasPyaty Element Treiding OOOengus_ofac_sdnofac-44202
LegalEntity:aliasLIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGengus_sam_exclusionsusgsa-s4mrty2xl
Company:countryrupermidpermid-5086689597
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2xl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7tt
Organization:countryruengus_ofac_sdnofac-44202
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2xk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3ys
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7tv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2xl
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3ys
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2xk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7tv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7tt
LegalEntity:ida5389f0da9aadcc1859c78acce251ffd7480fc62engus_sam_exclusionsusgsa-s4mrty2xl
Organization:id20fec99311cfad93869b0971e6ecef08e8e21a37us_trade_cslofac-44202
LegalEntity:id03e92993f106016deba05dea843481ad9ce13b33engus_sam_exclusionsusgsa-s4mrty7tt
Company:id7ca2d619d36bb3496039e32cc5d39ef39333f8d1permidpermid-5086689597
LegalEntity:id5a2f26099942e92c823d24601d73190de20f2fb2engus_sam_exclusionsusgsa-s4mrqm3ys
LegalEntity:id092f9cc01320de397c9d726f0fa3d2abaf75cdd9engus_sam_exclusionsusgsa-s4mrty2xk
Company:id24bfd9c6eaccf70d67f23b4e1ce745a53a494474ext_ru_egrulru-inn-7806221953
Organization:id64c69ead95c4761627dd216832f4fe350240a700engus_ofac_sdnofac-44202
LegalEntity:ide6870618ca95e98cd83dc5e600de1f3ca2c9200bengus_sam_exclusionsusgsa-s4mrty7tv
Company:incorporationDate2016-02-10permidpermid-5086689597
Company:incorporationDate2016-02-10ext_ru_egrulru-inn-7806221953
Company:innCode7806221953ext_ru_egrulru-inn-7806221953
Company:jurisdictionrupermidpermid-5086689597
Company:jurisdictionruext_ru_egrulru-inn-7806221953
Company:kppCode780601001ext_ru_egrulru-inn-7806221953
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7806221953
LegalEntity:namePYATY ELEMENT TREIDING OOOengus_sam_exclusionsusgsa-s4mrty2xl
Company:nameООО "ПЯТЫЙ ЭЛЕМЕНТ ТРЕЙДИНГ"ext_ru_egrulru-inn-7806221953
Organization:nameLIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGus_trade_cslofac-44202
Organization:nameОбщество с ограниченной ответственностью Пятый Элемент Трейдингengus_ofac_sdnofac-44202
Organization:nameLIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGengus_ofac_sdnofac-44202
Company:namePyatyi Element Trading OOOpermidpermid-5086689597
LegalEntity:nameLIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGengus_sam_exclusionsusgsa-s4mrqm3ys
LegalEntity:namePYATY ELEMENT TREIDING OOOengus_sam_exclusionsusgsa-s4mrty7tv
LegalEntity:namePYATYI ELEMENT TRADING OOOengus_sam_exclusionsusgsa-s4mrty2xk
LegalEntity:namePYATYI ELEMENT TRADING OOOengus_sam_exclusionsusgsa-s4mrty7tt
Company:ogrnCode1167847086835ext_ru_egrulru-inn-7806221953
Company:permId5086689597permidpermid-5086689597
Organization:registrationNumber1167847086835engus_ofac_sdnofac-44202
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44202engus_ofac_sdnofac-44202
Company:sourceUrl https://permid.org/1-5086689597permidpermid-5086689597
Company:statusActivepermidpermid-5086689597
Organization:taxNumber7806221953engus_ofac_sdnofac-44202
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3ys
Organization:topicssanctionengus_ofac_sdnofac-44202
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2xk
Organization:topicssanctionus_trade_cslofac-44202
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7tt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2xl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7tv
LegalEntity:uniqueEntityIdKUH1GNAW71N7engus_sam_exclusionsusgsa-s4mrty7tt
LegalEntity:uniqueEntityIdKUQXDFPURGS4engus_sam_exclusionsusgsa-s4mrty7tv
LegalEntity:uniqueEntityIdKUQXDFPURGS4engus_sam_exclusionsusgsa-s4mrty2xl
LegalEntity:uniqueEntityIdKUH1GNAW71N7engus_sam_exclusionsusgsa-s4mrty2xk
LegalEntity:uniqueEntityIdF7W6G53QLZJ1engus_sam_exclusionsusgsa-s4mrqm3ys
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