Canonical ID: NK-NWoLpXZyqqaRAgqHrBVu8m
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | D. 27 ETAZH 2 POM. 204, PROSPEKT LENINA, NERYUNGRI, RUS, 678960 | eng | us_sam_exclusions | usgsa-s4mrtl952 | |||
Organization:address | D. 27 Etazh 2 Pom. 204, Prospekt Lenina, 678960 Neryungri | eng | us_ofac_sdn | ofac-49435 | |||
Company:address | ПР-КТ ЛЕНИНА Д. 27, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 | ext_ru_egrul | ru-inn-1400021832 | ||||
Organization:addressEntity | addr-e02f56ff0164d883237228088b2c53330bb57be5 | eng | us_ofac_sdn | ofac-49435 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49435 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl952 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl952 | |||
Company:email | LEGAL@elga.ru | ext_ru_egrul | ru-inn-1400021832 | ||||
Company:id | fd7c357772f3dde020ffbf628843780ccb1c1d23 | ext_ru_egrul | ru-inn-1400021832 | ||||
Organization:id | 1832d69213693edfad52b1cf3895eae2da3b9555 | eng | us_ofac_sdn | ofac-49435 | |||
Organization:id | 3d8243e33bcf212d8e09c2ef51008741f6065fdc | us_trade_csl | ofac-49435 | ||||
LegalEntity:id | 0eb44440788dd02bec11d41b9ae4cd6d6e0b3778 | eng | us_sam_exclusions | usgsa-s4mrtl952 | |||
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 | eng | us_ofac_sdn | ofac-49435 | |||
Organization:name | LIMITED LIABILITY COMPANY ELGA FACTORIES 2 | us_trade_csl | ofac-49435 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA FACTORIES 2 | eng | us_sam_exclusions | usgsa-s4mrtl952 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ФАБРИКИ 2" | ext_ru_egrul | ru-inn-1400021832 | ||||
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 | eng | us_ofac_sdn | ofac-49435 | |||
Organization:taxNumber | 1400021832 | eng | us_ofac_sdn | ofac-49435 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49435 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl952 | |||
Organization:topics | sanction | us_trade_csl | ofac-49435 | ||||
LegalEntity:uniqueEntityId | KXSAUD7YKKB7 | eng | us_sam_exclusions | usgsa-s4mrtl952 |