Canonical ID: NK-KBZFuHk9DJmyrPvuLAmG4q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-49431 | |||
Organization:addressEntity | addr-15b21a213c91710ecd9c7f402a4153693682b457 | eng | us_ofac_sdn | ofac-49431 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49431 | |||
Organization:id | 121400a03c44218e357067faf16b0d6c7a9eba68 | eng | us_ofac_sdn | ofac-49431 | |||
Organization:name | Общество С Ограниченной Ответственностью Эльга Строй | rus | us_ofac_sdn | ofac-49431 | |||
Organization:name | LIMITED LIABILITY COMPANY ELGA STROY | eng | us_ofac_sdn | ofac-49431 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49431 | |||
Organization:registrationNumber | 1217700319363 | eng | us_ofac_sdn | ofac-49431 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49431 | eng | us_ofac_sdn | ofac-49431 | |||
Organization:taxNumber | 9703039590 | eng | us_ofac_sdn | ofac-49431 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49431 | |||