Statements: LIMITED LIABILITY COMPANY ELGA TRANS

Canonical ID: NK-F5qYQ3UkbemYbXoMTMvWip · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 10, Ofis 213, Ul. Mokhortova Tynda 676282 Russiatw_shtctw-shtc-e7405dbd96ea8ff64a59a4e642c4d4980a502a31
Organization:addressD. 10, Ofis 213, Ul. Mokhortova, 676282 Tyndaengus_ofac_sdnofac-49423
LegalEntity:addressD. 10, OFIS 213, UL. MOKHORTOVA, TYNDA, RUS, 676282engus_sam_exclusionsusgsa-s4mrtl94p
Company:addressУЛ. МОХОРТОВА Д. 10, Г. ТЫНДА, АМУРСКАЯ ОБЛАСТЬ, 676282ext_ru_egrulru-inn-2808022915
Organization:addressEntityaddr-6eb4d389a9d7094ddeda6d299fe88c4085dd8075engus_ofac_sdnofac-49423
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl94p
Organization:countryruengus_ofac_sdnofac-49423
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl94p
Company:emailLEGAL@elga.ruext_ru_egrulru-inn-2808022915
Organization:id1bdae7e16c9d52ed72736ea29d9631bd7113ca12us_trade_cslofac-49423
LegalEntity:idd50e7f6a42ad9db20a8d36d4098ed50b0c08e908engus_sam_exclusionsusgsa-s4mrtl94p
LegalEntity:idd00c6892d66033374c03b3e11a9aa4f89b08679btw_shtctw-shtc-e7405dbd96ea8ff64a59a4e642c4d4980a502a31
Company:id912fd254f1e09bda6b0ddad7a8da7cfccdb912a2ext_ru_egrulru-inn-2808022915
Organization:idb17e8a3c8087983caa9cc9617fa236db56288929engus_ofac_sdnofac-49423
Company:incorporationDate2010-02-01ext_ru_egrulru-inn-2808022915
Company:innCode2808022915ext_ru_egrulru-inn-2808022915
Company:jurisdictionruext_ru_egrulru-inn-2808022915
Company:kppCode280801001ext_ru_egrulru-inn-2808022915
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2808022915
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA TRANStw_shtctw-shtc-e7405dbd96ea8ff64a59a4e642c4d4980a502a31
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ТРАНС"ext_ru_egrulru-inn-2808022915
Organization:nameLIMITED LIABILITY COMPANY ELGA TRANSus_trade_cslofac-49423
Organization:nameОбщество С Ограниченной Ответственностью Эльга Трансrusus_ofac_sdnofac-49423
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA TRANSengus_sam_exclusionsusgsa-s4mrtl94p
Organization:nameLIMITED LIABILITY COMPANY ELGA TRANSengus_ofac_sdnofac-49423
Company:ogrnCode1102808000096ext_ru_egrulru-inn-2808022915
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49423
Organization:registrationNumber1102808000096engus_ofac_sdnofac-49423
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49423engus_ofac_sdnofac-49423
Organization:taxNumber2808022915engus_ofac_sdnofac-49423
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl94p
LegalEntity:topicsexport.controltw_shtctw-shtc-e7405dbd96ea8ff64a59a4e642c4d4980a502a31
Organization:topicssanctionengus_ofac_sdnofac-49423
Organization:topicssanctionus_trade_cslofac-49423
LegalEntity:uniqueEntityIdKWGAGHKVXG69engus_sam_exclusionsusgsa-s4mrtl94p
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