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Canonical ID: NK-GjMwSkh8HHLg9cBbvbQuo4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia | tw_shtc | tw-shtc-56eae4f9d8d80086e44bb8a25fe9d9c5c127d77e | ||||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7722683239 | ||||
LegalEntity:address | ROOM 11, SUITE IN FLOOR 7, BUILDING 1, 8 PRESNENSKAYA EMBANKMENT, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrvjrrq | |||
Organization:address | Російська Федерація, 123112, м. Москва, Пресненська набережна, буд. 8, стор. 1, прим. IN, пов. 7, кім. 11 | ukr | ua_nsdc_sanctions | ua-nsdc-32525-tovaristvo-z-obmezenou-vidpovidalnistu-elland-polus | |||
Organization:address | Российская Федерация, 123112, г. Москва, Пресненская набережная, д. 8, стр. 1, пом. IN, эт. 7, ком. 11 | ukr | ua_nsdc_sanctions | ua-nsdc-32525-tovaristvo-z-obmezenou-vidpovidalnistu-elland-polus | |||
Organization:address | Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, 123112 Moscow | eng | us_ofac_sdn | ofac-52188 | |||
Organization:addressEntity | addr-e54134afd2e528ed6f20b081c57b64a0e7fee81c | us_ofac_sdn | ofac-52188 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Elland-Polius" | ua_nsdc_sanctions | ua-nsdc-32525-tovaristvo-z-obmezenou-vidpovidalnistu-elland-polus | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrrq | ||||
Organization:country | ru | us_ofac_sdn | ofac-52188 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrrq | ||||
Organization:id | 196e10def33a2203e3c409d017f984ab58ef9606 | us_ofac_sdn | ofac-52188 | ||||
LegalEntity:id | 7f0709e0d7ae6be4d462cc3bfdf93a23bcb2b2e4 | tw_shtc | tw-shtc-56eae4f9d8d80086e44bb8a25fe9d9c5c127d77e | ||||
Organization:id | 21a9e8c388c4e33b69bc7238bb8747d336dc62cc | ua_nsdc_sanctions | ua-nsdc-32525-tovaristvo-z-obmezenou-vidpovidalnistu-elland-polus | ||||
Company:id | f913650e02ec636fb3c221ae01ca3dd427c43aa9 | ext_ru_egrul | ru-inn-7722683239 | ||||
Organization:id | 354b9afeb315614d7bb3efc8f360b9d5fc45b4b4 | us_trade_csl | ofac-52188 | ||||
LegalEntity:id | b74e2fa3b776708ee101a8c7762897a12abfb97f | us_sam_exclusions | usgsa-s4mrvjrrq | ||||
Company:incorporationDate | 2009-04-03 | ext_ru_egrul | ru-inn-7722683239 | ||||
Organization:innCode | 7722683239 | ua_nsdc_sanctions | ua-nsdc-32525-tovaristvo-z-obmezenou-vidpovidalnistu-elland-polus | ||||
Company:innCode | 7722683239 | ext_ru_egrul | ru-inn-7722683239 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32525-tovaristvo-z-obmezenou-vidpovidalnistu-elland-polus | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722683239 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7722683239 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7722683239 | ||||
Organization:name | Общество С Ограниченной Ответственностью Элланд Полюс | rus | us_ofac_sdn | ofac-52188 | |||
Organization:name | Limited Liability Company "Elland-Polyus" | ua_nsdc_sanctions | ua-nsdc-32525-tovaristvo-z-obmezenou-vidpovidalnistu-elland-polus | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЛАНД-ПОЛЮС" | ext_ru_egrul | ru-inn-7722683239 | ||||
Organization:name | LIMITED LIABILITY COMPANY ELLAND POLYUS | eng | us_ofac_sdn | ofac-52188 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ELLAND POLYUS | tw_shtc | tw-shtc-56eae4f9d8d80086e44bb8a25fe9d9c5c127d77e | ||||
Organization:name | Товариство з обмеженою відповідальністю "Елланд-Полюс" | ukr | ua_nsdc_sanctions | ua-nsdc-32525-tovaristvo-z-obmezenou-vidpovidalnistu-elland-polus | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ELLAND POLYUS | eng | us_sam_exclusions | usgsa-s4mrvjrrq | |||
Organization:name | Общество с ограниченной ответственностью "Элланд-Полюс" | ua_nsdc_sanctions | ua-nsdc-32525-tovaristvo-z-obmezenou-vidpovidalnistu-elland-polus | ||||
Organization:name | LIMITED LIABILITY COMPANY ELLAND POLYUS | us_trade_csl | ofac-52188 | ||||
Organization:ogrnCode | 1097746190630 | ua_nsdc_sanctions | ua-nsdc-32525-tovaristvo-z-obmezenou-vidpovidalnistu-elland-polus | ||||
Company:ogrnCode | 1097746190630 | ext_ru_egrul | ru-inn-7722683239 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32525-tovaristvo-z-obmezenou-vidpovidalnistu-elland-polus | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52188 | |||
Organization:registrationNumber | 1097746190630 | eng | us_ofac_sdn | ofac-52188 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52188 | us_ofac_sdn | ofac-52188 | ||||
Organization:taxNumber | 7722683239 | eng | us_ofac_sdn | ofac-52188 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrrq | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32525-tovaristvo-z-obmezenou-vidpovidalnistu-elland-polus | ||||
Organization:topics | sanction | us_trade_csl | ofac-52188 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52188 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-56eae4f9d8d80086e44bb8a25fe9d9c5c127d77e | ||||
LegalEntity:uniqueEntityId | ZDLHXBGF8411 | eng | us_sam_exclusions | usgsa-s4mrvjrrq | |||