Statements: LIMITED LIABILITY COMPANY ELGALOGISTICS

Canonical ID: NK-KfXQ52FUewPxW2zgBkMgp2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 19, Ofis 5, Ul. Yadrintsevskaya, 630091 Novosibirskengus_ofac_sdnofac-49430
LegalEntity:addressD. 19, OFIS 5, UL. YADRINTSEVSKAYA, NOVOSIBIRSK, RUS, 630091engus_sam_exclusionsusgsa-s4mrtl94x
Organization:addressEntityaddr-29c0afe2c84025137558ebd60b2beab81aa91f3cengus_ofac_sdnofac-49430
Organization:countryruengus_ofac_sdnofac-49430
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl94x
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl94x
Organization:id60d9be9559a865ecc7cc2b78614ea5a3ff13ccc6engus_ofac_sdnofac-49430
LegalEntity:ida9d31d90345d3e5c9e146b723bd5afc9f5c513f1engus_sam_exclusionsusgsa-s4mrtl94x
Organization:id79d3c60ecfdecf9e7b3c0baf3f2121fb1f147aa1us_trade_cslofac-49430
LegalEntity:nameLIMITED LIABILITY COMPANY ELGALOGISTICSengus_sam_exclusionsusgsa-s4mrtl94x
Organization:nameLIMITED LIABILITY COMPANY ELGALOGISTICSengus_ofac_sdnofac-49430
Organization:nameLIMITED LIABILITY COMPANY ELGALOGISTICSus_trade_cslofac-49430
Organization:registrationNumber1205400000190engus_ofac_sdnofac-49430
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49430engus_ofac_sdnofac-49430
Organization:taxNumber5406803590engus_ofac_sdnofac-49430
Organization:topicssanctionengus_ofac_sdnofac-49430
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl94x
Organization:topicssanctionus_trade_cslofac-49430
LegalEntity:uniqueEntityIdKX49UBM1UJB3engus_sam_exclusionsusgsa-s4mrtl94x
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