Statements: ELFOR TL

Canonical ID: NK-7rFJGMnEvAxTAeFnGZAeCx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SUSHCHEVSKII VAL D.9, STR.1, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrrkt56
Company:addressУЛ ЯСЕНЕВАЯ Д. 5 К. 2, СОСЕНКИ, Г.МОСКВА, 108802ext_ru_egrulru-inn-7703291469
Organization:addressUl. Yasenevaya D. 5, K. 2, 108814 Sosenkiengus_ofac_sdnofac-46587
Organization:addressUl. Sushchevskii Val D.9, Str.1, 127018 Moscowengus_ofac_sdnofac-46587
Organization:addressEntityaddr-fa24a6c00fc02a2c2c36f5fb30b2307e035a50b7engus_ofac_sdnofac-46587
Organization:addressEntityaddr-0830a69682d832e51b38eb92ad14190f5f61a270engus_ofac_sdnofac-46587
Organization:countryruengus_ofac_sdnofac-46587
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt56
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt56
LegalEntity:ida266f099f68387fb54797c1f4a882ffd07b2a1deengus_sam_exclusionsusgsa-s4mrrkt56
Organization:idd29f007505530803b364898d2f7a8bcd5b3c8b80engus_ofac_sdnofac-46587
Organization:id7f5dabf99faf87bb35a1cbbc1bd4df313d94288fus_trade_cslofac-46587
Company:iddb5bb5af5b4709ed625de9855faa5d6978b16aabext_ru_egrulru-inn-7703291469
Company:incorporationDate2002-10-21ext_ru_egrulru-inn-7703291469
Company:innCode7703291469ext_ru_egrulru-inn-7703291469
Company:jurisdictionruext_ru_egrulru-inn-7703291469
Company:kppCode775101001ext_ru_egrulru-inn-7703291469
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703291469
Organization:nameELFOR TLus_trade_cslofac-46587
LegalEntity:nameELFOR TLengus_sam_exclusionsusgsa-s4mrrkt56
Organization:nameELFOR TLengus_ofac_sdnofac-46587
Company:nameООО "ЭЛФОР ТЛ"ext_ru_egrulru-inn-7703291469
Company:ogrnCode1027700337686ext_ru_egrulru-inn-7703291469
Organization:registrationNumber1027700337686engus_ofac_sdnofac-46587
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46587engus_ofac_sdnofac-46587
Organization:taxNumber7703291469engus_ofac_sdnofac-46587
Organization:topicssanctionus_trade_cslofac-46587
Organization:topicssanctionengus_ofac_sdnofac-46587
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt56
LegalEntity:uniqueEntityIdRHJKG37MT8W1engus_sam_exclusionsusgsa-s4mrrkt56
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