Statements: Limited Liability Company Eliars

Canonical ID: NK-DMVf7HbcS5X8Pfx6XRNh2X · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:phone+74999952453permidpermid-5086506824
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23819-tovaristvo-z-obmezenou-vidpovidalnistu-eliars
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48496
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7884
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12773-47
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88998
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-3877b7d59645fae9698c5f9fd58d6b04c7e2b3213dfae5692f8e7fd7
LegalEntity:registrationNumber1157746097629ch_seco_sanctionsch-seco-88998
Organization:registrationNumber1157746097629frafr_tresor_gels_avoirfr-ga-7884
Organization:registrationNumber1157746097629engus_ofac_sdnofac-48496
Organization:registrationNumber1157746097629eu_fsfeu-fsf-eu-12773-47
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48496engus_ofac_sdnofac-48496
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7884frafr_tresor_gels_avoirfr-ga-7884
Company:sourceUrl https://permid.org/1-5086506824permidpermid-5086506824
Company:statusActivepermidpermid-5086506824
Organization:taxNumber7735140825eu_fsfeu-fsf-eu-12773-47
Organization:taxNumber7735140825frafr_tresor_gels_avoirfr-ga-7884
Organization:taxNumber7735140825engus_ofac_sdnofac-48496
Organization:topicssanctionframc_fund_freezesmc-freezes-7d85f914e50cfa82172cbd8fffc81365b867e5bf
LegalEntity:topicsexport.controlus_trade_csltrade-csl-3877b7d59645fae9698c5f9fd58d6b04c7e2b3213dfae5692f8e7fd7
LegalEntity:topicsexport.controltw_shtctw-shtc-ef587f3cdd22f8ba740d20137278fb1c3c48ee43
LegalEntity:topicsexport.controltw_shtctw-shtc-7d1a67612429d2ff8c87e54bed31d7fe4faaa7da
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23819-tovaristvo-z-obmezenou-vidpovidalnistu-eliars
Organization:topicssanctionengus_ofac_sdnofac-48496
Organization:topicssanctioneu_fsfeu-fsf-eu-12773-47
LegalEntity:topicssanctionch_seco_sanctionsch-seco-88998
Organization:topicssanctionus_trade_cslofac-48496
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4xl
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7884
LegalEntity:uniqueEntityIdHDDCXBB3T454engus_sam_exclusionsusgsa-s4mrtl4xl
Company:website https://eliars.ru/permidpermid-5086506824