Statements: Elmec Trade OU

Canonical ID: NK-CBFamAFKfoEv7J4YbskuQQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressValukoja tn 8/1, 11415 Tallinnus_trade_csltrade-csl-6af28bd3c1b9e87bc8799006ea49ccfe5c561c2b8ffee0e0d2deb5eb
LegalEntity:addressValukoja tn 8/1 Tallinn 11415 EEtw_shtctw-shtc-4071e70bfae9516e70db27150d9b3fa9a4b41d8c
Company:addressLasnamae linnaosa, Katusepapi tn 6-502, TALLINN, 11412, Estoniapermidpermid-5084206789
LegalEntity:addressKATUSEPAPI TN 6-502, 11412 TALLINNengus_sam_exclusionsusgsa-s4mrqm7ts
Organization:addressKatusepapi Tn 6-502, 11412 Tallinnengus_ofac_sdnofac-41989
LegalEntity:addressKatusepapi tn 6-502, Lasnamäe linnaosa Tallinn 11412 EEtw_shtctw-shtc-4071e70bfae9516e70db27150d9b3fa9a4b41d8c
LegalEntity:addressKatusepapi tn 6-502, Lasnamäe linnaosa, 11412 Tallinnus_trade_csltrade-csl-6af28bd3c1b9e87bc8799006ea49ccfe5c561c2b8ffee0e0d2deb5eb
Organization:addressEntityaddr-84fbf99f449b7b72aff936fe23265550f26b957bus_ofac_sdnofac-41989
LegalEntity:countryeeus_trade_csltrade-csl-6af28bd3c1b9e87bc8799006ea49ccfe5c561c2b8ffee0e0d2deb5eb
Organization:countryeeus_ofac_sdnofac-41989
LegalEntity:countryeeus_sam_exclusionsusgsa-s4mrqm7ts
Company:countryeepermidpermid-5084206789
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7ts
LegalEntity:id6148430959d071c3318ec70eb2e41072d7687045tw_shtctw-shtc-4071e70bfae9516e70db27150d9b3fa9a4b41d8c
Organization:idcfdb6d624a41ca3ecaf7015e0da4acf0d2ce4bd4us_ofac_sdnofac-41989
LegalEntity:id8892c70a6111c2943c3711d2d5a4a4ccbec52fd3us_trade_csltrade-csl-6af28bd3c1b9e87bc8799006ea49ccfe5c561c2b8ffee0e0d2deb5eb
Organization:ida6bc303fbd4b06f167b07840c8efea2a17a216cbus_trade_cslofac-41989
LegalEntity:id7b112da744d4f78008e1ad4771bab0e2d9cfe8d9us_sam_exclusionsusgsa-s4mrqm7ts
Company:id33b2c2ee4d8affc1b9f0e63932917de0fe2a6c85permidpermid-5084206789
Company:incorporationDate2017-07-10permidpermid-5084206789
Company:jurisdictioneepermidpermid-5084206789
LegalEntity:nameELMEC TRADE OUengus_sam_exclusionsusgsa-s4mrqm7ts
Organization:nameElmec Trade OUengus_ofac_sdnofac-41989
LegalEntity:nameElmec Trade OUus_trade_csltrade-csl-6af28bd3c1b9e87bc8799006ea49ccfe5c561c2b8ffee0e0d2deb5eb
Company:nameElmec Trade OUpermidpermid-5084206789
LegalEntity:nameElmec Trade OUtw_shtctw-shtc-4071e70bfae9516e70db27150d9b3fa9a4b41d8c
Organization:nameELMEC TRADE OUus_trade_cslofac-41989
Company:permId5084206789permidpermid-5084206789
Company:phone+37253666674permidpermid-5084206789
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41989
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-6af28bd3c1b9e87bc8799006ea49ccfe5c561c2b8ffee0e0d2deb5eb
Organization:registrationNumber14291975engus_ofac_sdnofac-41989
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41989us_ofac_sdnofac-41989
Company:sourceUrl https://permid.org/1-5084206789permidpermid-5084206789
Company:statusActivepermidpermid-5084206789
LegalEntity:topicsexport.controltw_shtctw-shtc-4071e70bfae9516e70db27150d9b3fa9a4b41d8c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7ts
Organization:topicssanctionus_trade_cslofac-41989
Organization:topicssanctionus_ofac_sdnofac-41989
LegalEntity:topicsexport.controlus_trade_csltrade-csl-6af28bd3c1b9e87bc8799006ea49ccfe5c561c2b8ffee0e0d2deb5eb
LegalEntity:uniqueEntityIdH3HNQN2NJC23engus_sam_exclusionsusgsa-s4mrqm7ts
Organization:vatCodeEE102280812engus_ofac_sdnofac-41989
Company:website http://elm-ec.com/permidpermid-5084206789
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