Statements: LIMITED LIABILITY COMPANY ELGALOGISTICS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 19, OFIS 5, UL. YADRINTSEVSKAYA, NOVOSIBIRSK, 630091	eng	us_sam_exclusions	`usgsa-s4mrtl94x`	2025-12-29
`LegalEntity:address`	D. 19, Ofis 5, Ul. Yadrintsevskaya Novosibirsk 630091 Russia		tw_shtc	`tw-shtc-7a1df035a17777792ef4f23c06116f8b8d57ea11`	2025-07-21
`Organization:address`	D. 19, Ofis 5, Ul. Yadrintsevskaya, 630091 Novosibirsk	eng	us_ofac_sdn	`ofac-49430`	2024-06-12
`Organization:addressEntity`	`addr-29c0afe2c84025137558ebd60b2beab81aa91f3c`		us_ofac_sdn	`ofac-49430`	2024-06-12
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtl94x`	2024-09-20
`Organization:country`	ru		us_ofac_sdn	`ofac-49430`	2024-06-12
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl94x`	2024-09-20
`LegalEntity:id`	d4fca12bdae3aa3f07c8f079cb3354b2405c458d		us_sam_exclusions	`usgsa-s4mrtl94x`	2026-01-06
`LegalEntity:id`	81649231c8d82ac0adb0ad58927e2e53a8c1b341		tw_shtc	`tw-shtc-7a1df035a17777792ef4f23c06116f8b8d57ea11`	2025-07-21
`Organization:id`	b2779fb140a0e4bd00e33646d3b80e685ea9a91c		us_ofac_sdn	`ofac-49430`	2026-01-06
`Organization:id`	79d3c60ecfdecf9e7b3c0baf3f2121fb1f147aa1		us_trade_csl	`ofac-49430`	2026-01-06
`LegalEntity:name`	LIMITED LIABILITY COMPANY ELGALOGISTICS		tw_shtc	`tw-shtc-7a1df035a17777792ef4f23c06116f8b8d57ea11`	2025-07-21
`Organization:name`	LIMITED LIABILITY COMPANY ELGALOGISTICS		us_trade_csl	`ofac-49430`	2024-06-12
`LegalEntity:name`	LIMITED LIABILITY COMPANY ELGALOGISTICS	eng	us_sam_exclusions	`usgsa-s4mrtl94x`	2024-09-20
`Organization:name`	LIMITED LIABILITY COMPANY ELGALOGISTICS	eng	us_ofac_sdn	`ofac-49430`	2024-06-12
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49430`	2025-06-02
`Organization:registrationNumber`	1205400000190	eng	us_ofac_sdn	`ofac-49430`	2024-06-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49430		us_ofac_sdn	`ofac-49430`	2024-06-12
`Organization:taxNumber`	5406803590	eng	us_ofac_sdn	`ofac-49430`	2024-06-12
`Organization:topics`	sanction		us_trade_csl	`ofac-49430`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl94x`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49430`	2024-06-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7a1df035a17777792ef4f23c06116f8b8d57ea11`	2025-07-21
`LegalEntity:uniqueEntityId`	KX49UBM1UJB3	eng	us_sam_exclusions	`usgsa-s4mrtl94x`	2024-12-03

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