Statements: LIMITED LIABILITY COMPANY ELGA TRANS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 10, Ofis 213, Ul. Mokhortova, Tynda, 676282engus_ofac_sdnofac-49423
LegalEntity:addressD. 10, OFIS 213, UL. MOKHORTOVA, TYNDA, 676282engus_sam_exclusionsusgsa-s4mrtl94p
Company:addressMokhortova Ulitsa, Dom 10, Ofis 213, TYNDA, AMURSKAYA OBLAST, 676282, Russiapermidpermid-5050710679
Company:addressУЛ. МОХОРТОВА Д. 10, Г. ТЫНДА, АМУРСКАЯ ОБЛАСТЬ, 676282ext_ru_egrulru-inn-2808022915
LegalEntity:addressD. 10, Ofis 213, Ul. Mokhortova Tynda 676282 Russiatw_shtctw-shtc-e7405dbd96ea8ff64a59a4e642c4d4980a502a31
Organization:addressEntityaddr-efd55a90b63603b09865f65b64bacc010aee4921us_ofac_sdnofac-49423
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl94p
Company:countryrupermidpermid-5050710679
Organization:countryruus_ofac_sdnofac-49423
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl94p
Company:emailLEGAL@elga.ruext_ru_egrulru-inn-2808022915
Organization:id6a0ad723c8a49ebcade2d5f9138a18849f08cc97us_ofac_sdnofac-49423
Company:id912fd254f1e09bda6b0ddad7a8da7cfccdb912a2ext_ru_egrulru-inn-2808022915
LegalEntity:id58b70ef917bd169e68296e5a9befdc0f39a4d4caus_sam_exclusionsusgsa-s4mrtl94p
Organization:id1bdae7e16c9d52ed72736ea29d9631bd7113ca12us_trade_cslofac-49423
Company:idfb179814b9a86c18f564b7fbb6e14542dfb73f18permidpermid-5050710679
LegalEntity:idd00c6892d66033374c03b3e11a9aa4f89b08679btw_shtctw-shtc-e7405dbd96ea8ff64a59a4e642c4d4980a502a31
Company:incorporationDate2010-02-01ext_ru_egrulru-inn-2808022915
Company:incorporationDate2010-02-01permidpermid-5050710679
Company:innCode2808022915ext_ru_egrulru-inn-2808022915
Company:jurisdictionruext_ru_egrulru-inn-2808022915
Company:jurisdictionrupermidpermid-5050710679
Company:kppCode280801001ext_ru_egrulru-inn-2808022915
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2808022915
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ТРАНС"ext_ru_egrulru-inn-2808022915
Organization:nameLIMITED LIABILITY COMPANY ELGA TRANSus_trade_cslofac-49423
Company:nameElga-Trans OOOpermidpermid-5050710679
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA TRANStw_shtctw-shtc-e7405dbd96ea8ff64a59a4e642c4d4980a502a31
Organization:nameLIMITED LIABILITY COMPANY ELGA TRANSengus_ofac_sdnofac-49423
Organization:nameОбщество С Ограниченной Ответственностью Эльга Трансrusus_ofac_sdnofac-49423
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA TRANSengus_sam_exclusionsusgsa-s4mrtl94p
Company:ogrnCode1102808000096ext_ru_egrulru-inn-2808022915
Company:permId5050710679permidpermid-5050710679
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49423
Organization:registrationNumber1102808000096engus_ofac_sdnofac-49423
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49423us_ofac_sdnofac-49423
Company:sourceUrl https://permid.org/1-5050710679permidpermid-5050710679
Company:statusActivepermidpermid-5050710679
Organization:taxNumber2808022915engus_ofac_sdnofac-49423
LegalEntity:topicsexport.controltw_shtctw-shtc-e7405dbd96ea8ff64a59a4e642c4d4980a502a31
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl94p
Organization:topicssanctionus_ofac_sdnofac-49423
Organization:topicssanctionus_trade_cslofac-49423
LegalEntity:uniqueEntityIdKWGAGHKVXG69engus_sam_exclusionsusgsa-s4mrtl94p
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