Statements: LIMITED LIABILITY COMPANY ELGA FACTORIES 2

Canonical ID: NK-NWoLpXZyqqaRAgqHrBVu8m · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 27 Etazh 2 Pom. 204, Prospekt Lenina, 678960 Neryungriengus_ofac_sdnofac-49435
LegalEntity:addressD. 27 Etazh 2 Pom. 204 Neryungri 678960 Russiatw_shtctw-shtc-fe2ff542358ab3cf973e281d3c2bfcb3d6da0aa7
Company:addressПР-КТ ЛЕНИНА Д. 27, Г. НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960ext_ru_egrulru-inn-1400021832
Company:addressПР-КТ ЛЕНИНА Д. 27, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960ext_ru_egrulru-inn-1400021832
LegalEntity:addressD. 27 ETAZH 2 POM. 204, PROSPEKT LENINA, NERYUNGRI, RUS, 678960engus_sam_exclusionsusgsa-s4mrtl952
Organization:addressEntityaddr-e02f56ff0164d883237228088b2c53330bb57be5engus_ofac_sdnofac-49435
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl952
Organization:countryruengus_ofac_sdnofac-49435
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl952
Company:emailLEGAL@elga.ruext_ru_egrulru-inn-1400021832
Company:id5bd2a342063951927b799ec4e6e4a86c1cd235b7ext_ru_egrulru-inn-1400021832
LegalEntity:id71c2926f8cd3252f6ed247c98adffccd900376d9tw_shtctw-shtc-fe2ff542358ab3cf973e281d3c2bfcb3d6da0aa7
Organization:id1832d69213693edfad52b1cf3895eae2da3b9555engus_ofac_sdnofac-49435
Organization:id3d8243e33bcf212d8e09c2ef51008741f6065fdcus_trade_cslofac-49435
LegalEntity:id0eb44440788dd02bec11d41b9ae4cd6d6e0b3778engus_sam_exclusionsusgsa-s4mrtl952
Company:incorporationDate2023-04-26ext_ru_egrulru-inn-1400021832
Company:innCode1400021832ext_ru_egrulru-inn-1400021832
Company:jurisdictionruext_ru_egrulru-inn-1400021832
Company:kppCode140001001ext_ru_egrulru-inn-1400021832
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1400021832
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA FACTORIES 2engus_sam_exclusionsusgsa-s4mrtl952
Organization:nameLIMITED LIABILITY COMPANY ELGA FACTORIES 2us_trade_cslofac-49435
Organization:nameОбщество С Ограниченной Ответственностью Эльга Фабрики 2rusus_ofac_sdnofac-49435
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA FACTORIES 2tw_shtctw-shtc-fe2ff542358ab3cf973e281d3c2bfcb3d6da0aa7
Organization:nameLIMITED LIABILITY COMPANY ELGA FACTORIES 2engus_ofac_sdnofac-49435
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ФАБРИКИ 2"ext_ru_egrulru-inn-1400021832
Company:ogrnCode1231400004802ext_ru_egrulru-inn-1400021832
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49435
Organization:registrationNumber1231400004802engus_ofac_sdnofac-49435
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49435engus_ofac_sdnofac-49435
Organization:taxNumber1400021832engus_ofac_sdnofac-49435
Organization:topicssanctionus_trade_cslofac-49435
Organization:topicssanctionengus_ofac_sdnofac-49435
LegalEntity:topicsexport.controltw_shtctw-shtc-fe2ff542358ab3cf973e281d3c2bfcb3d6da0aa7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl952
LegalEntity:uniqueEntityIdKXSAUD7YKKB7engus_sam_exclusionsusgsa-s4mrtl952
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