Statements: LIMITED LIABILITY COMPANY ELGA STROY

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

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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`	2024-06-12
`Company:address`	НАБ. ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112		ext_ru_egrul	`ru-inn-9703039590`	2025-09-18
`Company:address`	НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112		ext_ru_egrul	`ru-inn-9703039590`	2025-07-21
`LegalEntity:address`	D. 6 Str. 2 Etazh 21 Pom. 1A Moscow 123112 Russia		tw_shtc	`tw-shtc-b328f37a1afa3e218061b3b208244ae9b2f41285`	2025-07-21
`LegalEntity:address`	D. 6 STR. 2 ETAZH 21 POM. 1A, KABINET N22, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrtl94y`	2024-09-20