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Canonical ID: NK-NJ2kPHZmv69udhjTaDQTXD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya Moscow 123112 Russia | tw_shtc | tw-shtc-02e1901055da2380afee3fd35ef42bd4232b3eae | ||||
LegalEntity:address | D. 6, STR. 2, ETAZH 47, POM. 4732, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrtl94z | |||
Organization:address | D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, Moscow, 123112 | eng | us_ofac_sdn | ofac-49432 | |||
Organization:addressEntity | addr-a358c16631e7eec115516a3393b1734ac87b3280 | us_ofac_sdn | ofac-49432 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl94z | ||||
Organization:country | ru | us_ofac_sdn | ofac-49432 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl94z | ||||
LegalEntity:id | 04d65273e22d7f899ba0533946d5b73527ffd363 | us_sam_exclusions | usgsa-s4mrtl94z | ||||
Organization:id | 3fd5ca8402d5935446c2348d743fd1f6869488f2 | us_trade_csl | ofac-49432 | ||||
Organization:id | 707784c61ed6b37b8b59a5cf42615fa7b7a62215 | us_ofac_sdn | ofac-49432 | ||||
LegalEntity:id | 111e9ebbb23436902728a45ec87cfaeec4d27d7a | tw_shtc | tw-shtc-02e1901055da2380afee3fd35ef42bd4232b3eae | ||||
Organization:name | LIMITED LIABILITY COMPANY ELGA ENGINEERING | eng | us_ofac_sdn | ofac-49432 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA ENGINEERING | eng | us_sam_exclusions | usgsa-s4mrtl94z | |||
Organization:name | LIMITED LIABILITY COMPANY ELGA ENGINEERING | us_trade_csl | ofac-49432 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA ENGINEERING | tw_shtc | tw-shtc-02e1901055da2380afee3fd35ef42bd4232b3eae | ||||
Organization:name | Общество С Ограниченной Ответственностью Эльга Инжиниринг | rus | us_ofac_sdn | ofac-49432 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49432 | |||
Organization:registrationNumber | 1227700272348 | eng | us_ofac_sdn | ofac-49432 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49432 | us_ofac_sdn | ofac-49432 | ||||
Organization:taxNumber | 9703087403 | eng | us_ofac_sdn | ofac-49432 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl94z | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-02e1901055da2380afee3fd35ef42bd4232b3eae | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49432 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49432 | ||||
LegalEntity:uniqueEntityId | KX8SF6SA15H1 | eng | us_sam_exclusions | usgsa-s4mrtl94z | |||