Statements: LIMITED LIABILITY COMPANY ELGA STROY

Canonical ID: NK-KBZFuHk9DJmyrPvuLAmG4q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703039590
LegalEntity:addressD. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya Moscow 123112 Russiatw_shtctw-shtc-b328f37a1afa3e218061b3b208244ae9b2f41285
LegalEntity:addressD. 6 STR. 2 ETAZH 21 POM. 1A, KABINET N22, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtl94y
Organization:addressD. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-49431
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703039590
Organization:addressEntityaddr-15b21a213c91710ecd9c7f402a4153693682b457us_ofac_sdnofac-49431
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl94y
Organization:countryruus_ofac_sdnofac-49431
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl94y
Organization:id0a0f6b2beecb4a4b05d4ed1a1293052f418fd031us_trade_cslofac-49431
LegalEntity:id76054f4d0ea6b40446392d82840826f830ce0d8bus_sam_exclusionsusgsa-s4mrtl94y
Organization:id9793cff1066dac5b480fff6248b104d76982ab26us_ofac_sdnofac-49431
Company:idd1c0cadd464ef452fffbe593eb0d3c82a2d5a49fext_ru_egrulru-inn-9703039590
LegalEntity:ide3d9d67e26814e42c5c9d3a77b50bb6075c490detw_shtctw-shtc-b328f37a1afa3e218061b3b208244ae9b2f41285
Company:incorporationDate2021-07-07ext_ru_egrulru-inn-9703039590
Company:innCode9703039590ext_ru_egrulru-inn-9703039590
Company:jurisdictionruext_ru_egrulru-inn-9703039590
Company:kppCode770301001ext_ru_egrulru-inn-9703039590
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703039590
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПС"ext_ru_egrulru-inn-9703039590
Organization:nameLIMITED LIABILITY COMPANY ELGA STROYus_trade_cslofac-49431
Organization:nameLIMITED LIABILITY COMPANY ELGA STROYengus_ofac_sdnofac-49431
Organization:nameОбщество С Ограниченной Ответственностью Эльга Стройrusus_ofac_sdnofac-49431
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA STROYengus_sam_exclusionsusgsa-s4mrtl94y
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA STROYtw_shtctw-shtc-b328f37a1afa3e218061b3b208244ae9b2f41285
Company:ogrnCode1217700319363ext_ru_egrulru-inn-9703039590
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49431
Organization:registrationNumber1217700319363engus_ofac_sdnofac-49431
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49431us_ofac_sdnofac-49431
Organization:taxNumber9703039590engus_ofac_sdnofac-49431
Organization:topicssanctionus_trade_cslofac-49431
LegalEntity:topicsexport.controltw_shtctw-shtc-b328f37a1afa3e218061b3b208244ae9b2f41285
Organization:topicssanctionus_ofac_sdnofac-49431
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl94y
LegalEntity:uniqueEntityIdKX8JY9VR4TA3engus_sam_exclusionsusgsa-s4mrtl94y
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Raw data: LIMITED LIABILITY COMPANY ELGA STROY - OpenSanctions