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
Organization:addressD. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-49431
LegalEntity:addressD. 6 Str. 2 Etazh 21 Pom. 1A Moscow 123112 Russiatw_shtctw-shtc-b328f37a1afa3e218061b3b208244ae9b2f41285
LegalEntity:addressD. 6 STR. 2 ETAZH 21 POM. 1A, KABINET N22, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtl94y
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703039590
Organization:addressEntityaddr-15b21a213c91710ecd9c7f402a4153693682b457engus_ofac_sdnofac-49431
Organization:countryruengus_ofac_sdnofac-49431
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl94y
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl94y
LegalEntity:idbce5adfd21118be9f883789bcd054a109219983dtw_shtctw-shtc-b328f37a1afa3e218061b3b208244ae9b2f41285
LegalEntity:id8e6b1f3530499330bf7d5ad3154c941d41e143bfengus_sam_exclusionsusgsa-s4mrtl94y
Organization:id0a0f6b2beecb4a4b05d4ed1a1293052f418fd031us_trade_cslofac-49431
Organization:id121400a03c44218e357067faf16b0d6c7a9eba68engus_ofac_sdnofac-49431
Company:idd1c0cadd464ef452fffbe593eb0d3c82a2d5a49fext_ru_egrulru-inn-9703039590
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
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA STROYtw_shtctw-shtc-b328f37a1afa3e218061b3b208244ae9b2f41285
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA STROYengus_sam_exclusionsusgsa-s4mrtl94y
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПС"ext_ru_egrulru-inn-9703039590
Organization:nameLIMITED LIABILITY COMPANY ELGA STROYengus_ofac_sdnofac-49431
Organization:nameОбщество С Ограниченной Ответственностью Эльга Стройrusus_ofac_sdnofac-49431
Organization:nameLIMITED LIABILITY COMPANY ELGA STROYus_trade_cslofac-49431
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=49431engus_ofac_sdnofac-49431
Organization:taxNumber9703039590engus_ofac_sdnofac-49431
Organization:topicssanctionengus_ofac_sdnofac-49431
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl94y
Organization:topicssanctionus_trade_cslofac-49431
LegalEntity:topicsexport.controltw_shtctw-shtc-b328f37a1afa3e218061b3b208244ae9b2f41285
LegalEntity:uniqueEntityIdKX8JY9VR4TA3engus_sam_exclusionsusgsa-s4mrtl94y
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