Canonical ID: NK-NWoLpXZyqqaRAgqHrBVu8m · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-КТ ЛЕНИНА Д. 27, Г. НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 | ext_ru_egrul | ru-inn-1400021832 | ||||
LegalEntity:address | D. 27 ETAZH 2 POM. 204, PROSPEKT LENINA, NERYUNGRI, 678960 | eng | us_sam_exclusions | usgsa-s4mrtl952 | |||
Company:address | ПР-КТ ЛЕНИНА Д. 27, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 | ext_ru_egrul | ru-inn-1400021832 | ||||
LegalEntity:address | D. 27 Etazh 2 Pom. 204, Prospekt Lenina Neryungri 678960 Russia | tw_shtc | tw-shtc-fe2ff542358ab3cf973e281d3c2bfcb3d6da0aa7 | ||||
Organization:address | D. 27 Etazh 2 Pom. 204, Prospekt Lenina, 678960 Neryungri | eng | us_ofac_sdn | ofac-49435 | |||
Organization:addressEntity | addr-e02f56ff0164d883237228088b2c53330bb57be5 | us_ofac_sdn | ofac-49435 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49435 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl952 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl952 | ||||
Company:email | LEGAL@elga.ru | ext_ru_egrul | ru-inn-1400021832 | ||||
LegalEntity:id | b4b322ef22b950fdda686acc3ed786b701ef4a04 | us_sam_exclusions | usgsa-s4mrtl952 | ||||
Organization:id | 3d8243e33bcf212d8e09c2ef51008741f6065fdc | us_trade_csl | ofac-49435 | ||||
Company:id | 5bd2a342063951927b799ec4e6e4a86c1cd235b7 | ext_ru_egrul | ru-inn-1400021832 | ||||
LegalEntity:id | 3ded56d92d664b0f65aa5cbae811012fd2209915 | tw_shtc | tw-shtc-fe2ff542358ab3cf973e281d3c2bfcb3d6da0aa7 | ||||
Organization:id | 66aca9fc109804202ece6f38b1a27a107ab79ca4 | us_ofac_sdn | ofac-49435 | ||||
Company:incorporationDate | 2023-04-26 | ext_ru_egrul | ru-inn-1400021832 | ||||
Company:innCode | 1400021832 | ext_ru_egrul | ru-inn-1400021832 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1400021832 | ||||
Company:kppCode | 140001001 | ext_ru_egrul | ru-inn-1400021832 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1400021832 | ||||
Organization:name | LIMITED LIABILITY COMPANY ELGA FACTORIES 2 | eng | us_ofac_sdn | ofac-49435 | |||
Organization:name | Общество С Ограниченной Ответственностью Эльга Фабрики 2 | rus | us_ofac_sdn | ofac-49435 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ФАБРИКИ 2" | ext_ru_egrul | ru-inn-1400021832 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA FACTORIES 2 | eng | us_sam_exclusions | usgsa-s4mrtl952 | |||
Organization:name | LIMITED LIABILITY COMPANY ELGA FACTORIES 2 | us_trade_csl | ofac-49435 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA FACTORIES 2 | tw_shtc | tw-shtc-fe2ff542358ab3cf973e281d3c2bfcb3d6da0aa7 | ||||
Company:ogrnCode | 1231400004802 | ext_ru_egrul | ru-inn-1400021832 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49435 | |||
Organization:registrationNumber | 1231400004802 | eng | us_ofac_sdn | ofac-49435 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49435 | us_ofac_sdn | ofac-49435 | ||||
Organization:taxNumber | 1400021832 | eng | us_ofac_sdn | ofac-49435 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe2ff542358ab3cf973e281d3c2bfcb3d6da0aa7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49435 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49435 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl952 | ||||
LegalEntity:uniqueEntityId | KXSAUD7YKKB7 | eng | us_sam_exclusions | usgsa-s4mrtl952 | |||