Canonical ID: NK-ASmvV8TSSzG83zYQQtNQZo
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ ЛУЖНИКОВ Д. 3 К. 2, Г НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678962 | ext_ru_egrul | ru-inn-1434048712 | ||||
LegalEntity:address | D. 3, K. 2, POM. 212, UL. LUZHNIKOV, NERYUNGRI, RUS, 678962 | eng | us_sam_exclusions | usgsa-s4mrtl94r | |||
LegalEntity:address | D. 3, K. 2, Pom. 212, Ul. Luzhnikov Neryungri 678962 Russia | tw_shtc | tw-shtc-017673c9b83fec6a0b03efb745a535ab37e18f9f | ||||
Company:address | УЛ ЛУЖНИКОВ Д. 3 К. 2, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678962 | ext_ru_egrul | ru-inn-1434048712 | ||||
Organization:address | D. 3, K. 2, Pom. 212, Ul. Luzhnikov, 678962 Neryungri | eng | us_ofac_sdn | ofac-49425 | |||
Organization:addressEntity | addr-ea1e866d0c2368b8a61ce3e67e281287d65b11de | eng | us_ofac_sdn | ofac-49425 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49425 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl94r | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl94r | |||
LegalEntity:id | cf68832296702a43c3176b9affa0a8e60bbb29f0 | eng | us_sam_exclusions | usgsa-s4mrtl94r | |||
Organization:id | 89eab74bf896d2d41ca75a3f6d0e1fa27391315b | us_trade_csl | ofac-49425 | ||||
LegalEntity:id | f09dc13d04367be967f3f9e57c400eb4a358670c | tw_shtc | tw-shtc-017673c9b83fec6a0b03efb745a535ab37e18f9f | ||||
Organization:id | 1971bc4e0aefc4cb60823ef311cd9c5a82edc22e | eng | us_ofac_sdn | ofac-49425 | |||
Company:id | 68fcbf51f2e766859c2062619d882fd8785b0fdf | ext_ru_egrul | ru-inn-1434048712 | ||||
Company:incorporationDate | 2016-01-13 | ext_ru_egrul | ru-inn-1434048712 | ||||
Company:innCode | 1434048712 | ext_ru_egrul | ru-inn-1434048712 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1434048712 | ||||
Company:kppCode | 143401001 | ext_ru_egrul | ru-inn-1434048712 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1434048712 | ||||
Organization:name | LIMITED LIABILITY COMPANY ELGA DOROGA | eng | us_ofac_sdn | ofac-49425 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA DOROGA | eng | us_sam_exclusions | usgsa-s4mrtl94r | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA DOROGA | tw_shtc | tw-shtc-017673c9b83fec6a0b03efb745a535ab37e18f9f | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ДОРОГА" | ext_ru_egrul | ru-inn-1434048712 | ||||
Organization:name | Общество С Ограниченной Ответственностью Эльга Дорога | rus | us_ofac_sdn | ofac-49425 | |||
Organization:name | LIMITED LIABILITY COMPANY ELGA DOROGA | us_trade_csl | ofac-49425 | ||||
Company:ogrnCode | 1161434050029 | ext_ru_egrul | ru-inn-1434048712 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49425 | |||
Organization:registrationNumber | 1161434050029 | eng | us_ofac_sdn | ofac-49425 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49425 | eng | us_ofac_sdn | ofac-49425 | |||
Organization:taxNumber | 1434048712 | eng | us_ofac_sdn | ofac-49425 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49425 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-017673c9b83fec6a0b03efb745a535ab37e18f9f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl94r | |||
Organization:topics | sanction | us_trade_csl | ofac-49425 | ||||
LegalEntity:uniqueEntityId | KWL9UMM1MM55 | eng | us_sam_exclusions | usgsa-s4mrtl94r |