Statements: LIMITED LIABILITY COMPANY ELGA ENGINEERING

Canonical ID: NK-NJ2kPHZmv69udhjTaDQTXD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya Moscow 123112 Russiatw_shtctw-shtc-02e1901055da2380afee3fd35ef42bd4232b3eae
Organization:addressD. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-49432
LegalEntity:addressD. 6, STR. 2, ETAZH 47, POM. 4732, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtl94z
Organization:addressEntityaddr-557bf2ae154338a1f1c4747ef6b25779d2122e80engus_ofac_sdnofac-49432
Organization:countryruengus_ofac_sdnofac-49432
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl94z
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl94z
Organization:id0a8c698a129ec987a0ac0afcc1d90bbd4a461663engus_ofac_sdnofac-49432
Organization:id3fd5ca8402d5935446c2348d743fd1f6869488f2us_trade_cslofac-49432
LegalEntity:id426cf8cdf36c8a2c60e1fe8f0c6935e043f3b5fdengus_sam_exclusionsusgsa-s4mrtl94z
LegalEntity:id111e9ebbb23436902728a45ec87cfaeec4d27d7atw_shtctw-shtc-02e1901055da2380afee3fd35ef42bd4232b3eae
Organization:nameLIMITED LIABILITY COMPANY ELGA ENGINEERINGus_trade_cslofac-49432
Organization:nameLIMITED LIABILITY COMPANY ELGA ENGINEERINGengus_ofac_sdnofac-49432
Organization:nameОбщество С Ограниченной Ответственностью Эльга Инжинирингrusus_ofac_sdnofac-49432
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA ENGINEERINGtw_shtctw-shtc-02e1901055da2380afee3fd35ef42bd4232b3eae
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA ENGINEERINGengus_sam_exclusionsusgsa-s4mrtl94z
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49432
Organization:registrationNumber1227700272348engus_ofac_sdnofac-49432
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49432engus_ofac_sdnofac-49432
Organization:taxNumber9703087403engus_ofac_sdnofac-49432
LegalEntity:topicsexport.controltw_shtctw-shtc-02e1901055da2380afee3fd35ef42bd4232b3eae
Organization:topicssanctionus_trade_cslofac-49432
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl94z
Organization:topicssanctionengus_ofac_sdnofac-49432
LegalEntity:uniqueEntityIdKX8SF6SA15H1engus_sam_exclusionsusgsa-s4mrtl94z
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