Canonical ID: NK-NmtbErvF297fDYiWWtmtZY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-49427 | |||
Organization:addressEntity | addr-6fd14474d3da071bb40cfb7d655da09d0585da02 | eng | us_ofac_sdn | ofac-49427 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49427 | |||
Organization:id | 3847e64d29c6f7691188bff22e26572a983b04fc | eng | us_ofac_sdn | ofac-49427 | |||
Organization:name | LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE | eng | us_ofac_sdn | ofac-49427 | |||
Organization:name | Общество С Ограниченной Ответственностью Эльга Строй Майнинг Сервис | rus | us_ofac_sdn | ofac-49427 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49427 | |||
Organization:registrationNumber | 1217700374902 | eng | us_ofac_sdn | ofac-49427 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49427 | eng | us_ofac_sdn | ofac-49427 | |||
Organization:taxNumber | 9703043276 | eng | us_ofac_sdn | ofac-49427 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49427 | |||
Organization:weakAlias | ESMS LLC | eng | us_ofac_sdn | ofac-49427 |