Statements: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE

Canonical ID: NK-NmtbErvF297fDYiWWtmtZY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 6 STR. 2 ETAZH 39, POMESHCH./KOM. I/16-2, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtl94t
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703043276
Organization:addressD. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-49427
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703043276
LegalEntity:addressD. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya Moscow 123112 Russiatw_shtctw-shtc-2b2361a5552068b9a51590bd87e612fe9c380869
Organization:addressEntityaddr-6fd14474d3da071bb40cfb7d655da09d0585da02us_ofac_sdnofac-49427
LegalEntity:aliasESMS LLCtw_shtctw-shtc-2b2361a5552068b9a51590bd87e612fe9c380869
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl94t
Organization:countryruus_ofac_sdnofac-49427
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl94t
LegalEntity:id5dc0190865a284aa4fe46ae596b21dc2b8268888tw_shtctw-shtc-2b2361a5552068b9a51590bd87e612fe9c380869
Company:idf2953df88b61d53a6e986c13656e82caedf583acext_ru_egrulru-inn-9703043276
Organization:idac76f58d265e7e02408bbc0de9d23363902b4ebbus_ofac_sdnofac-49427
LegalEntity:id21e583b711003e35ceed77a37f149993849fe9aaus_sam_exclusionsusgsa-s4mrtl94t
Organization:idd1f70e55e2b85043056ec2b903ba0d6de7f96e23us_trade_cslofac-49427
Company:incorporationDate2021-08-11ext_ru_egrulru-inn-9703043276
Company:innCode9703043276ext_ru_egrulru-inn-9703043276
Company:jurisdictionruext_ru_egrulru-inn-9703043276
Company:kppCode770301001ext_ru_egrulru-inn-9703043276
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703043276
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA STROY MINING SERVICEtw_shtctw-shtc-2b2361a5552068b9a51590bd87e612fe9c380869
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКС СЕРВИС"ext_ru_egrulru-inn-9703043276
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА - СТРОЙ МАЙНИНГ СЕРВИС"ext_ru_egrulru-inn-9703043276
Organization:nameLIMITED LIABILITY COMPANY ELGA STROY MINING SERVICEus_trade_cslofac-49427
Organization:nameLIMITED LIABILITY COMPANY ELGA STROY MINING SERVICEengus_ofac_sdnofac-49427
Organization:nameОбщество С Ограниченной Ответственностью Эльга Строй Майнинг Сервисrusus_ofac_sdnofac-49427
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA STROY MINING SERVICEengus_sam_exclusionsusgsa-s4mrtl94t
Company:ogrnCode1217700374902ext_ru_egrulru-inn-9703043276
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49427
Organization:registrationNumber1217700374902engus_ofac_sdnofac-49427
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49427us_ofac_sdnofac-49427
Organization:taxNumber9703043276engus_ofac_sdnofac-49427
Organization:topicssanctionus_ofac_sdnofac-49427
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl94t
LegalEntity:topicsexport.controltw_shtctw-shtc-2b2361a5552068b9a51590bd87e612fe9c380869
Organization:topicssanctionus_trade_cslofac-49427
LegalEntity:uniqueEntityIdKWV2GQ2L2K91engus_sam_exclusionsusgsa-s4mrtl94t
Organization:weakAliasESMS LLCengus_ofac_sdnofac-49427
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