Statements: Elmec Trade OU

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Valukoja tn 8/1, 11415 Tallinn		us_trade_csl	`trade-csl-6af28bd3c1b9e87bc8799006ea49ccfe5c561c2b8ffee0e0d2deb5eb`	2024-11-01
`LegalEntity:address`	Katusepapi tn 6-502, Lasnamäe linnaosa, 11412 Tallinn		us_trade_csl	`trade-csl-6af28bd3c1b9e87bc8799006ea49ccfe5c561c2b8ffee0e0d2deb5eb`	2024-11-01
`LegalEntity:address`	Katusepapi tn 6-502, Lasnamäe linnaosa Tallinn 11412 EE		tw_shtc	`tw-shtc-4071e70bfae9516e70db27150d9b3fa9a4b41d8c`	2025-07-21
`LegalEntity:address`	Valukoja tn 8/1 Tallinn 11415 EE		tw_shtc	`tw-shtc-4071e70bfae9516e70db27150d9b3fa9a4b41d8c`	2025-07-21
`LegalEntity:address`	KATUSEPAPI TN 6-502, 11412 TALLINN, EST	eng	us_sam_exclusions	`usgsa-s4mrqm7ts`	2024-06-14
`Company:address`	Lasnamae linnaosa, Katusepapi tn 6-502, TALLINN, 11412, Estonia		permid	`permid-5084206789`	2023-11-18
`Organization:address`	Katusepapi Tn 6-502, 11412 Tallinn	eng	us_ofac_sdn	`ofac-41989`	2023-11-17