Statements: Basic Element Limited

Canonical ID: NK-QNFu9CxeTsgL8pkPj9XEBT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address30 Rochdelskaya Street, 123022 Moscowengus_ofac_sdnofac-24224
Company:address44 Esplanade, SAINT HELIER, JE4 9WG, Jerseypermidpermid-5063342808
Organization:addressEsplanade 44, JE4 9WG Saint Helierengus_ofac_sdnofac-24224
Company:addressJerseypermidpermid-5063342808
LegalEntity:addressESPLANADE 44, SAINT HELIER JE4 9WG, JEYengus_sam_exclusionsusgsa-s4mrvk032
Organization:addressEntityaddr-97c7bdef3cd5850f27cf421ce099e74f90ef9871engus_ofac_sdnofac-24224
Organization:addressEntityaddr-199207a5e33c1586d5449d3f2c7bc844ef853148engus_ofac_sdnofac-24224
Organization:aliasBazovy Elementengus_ofac_sdnofac-24224
LegalEntity:countryjeengus_sam_exclusionsusgsa-s4mrvk032
Company:countryjepermidpermid-5063342808
Organization:countryruengus_ofac_sdnofac-24224
Organization:countryjeengus_ofac_sdnofac-24224
LegalEntity:createdAt2025-01-22engus_sam_exclusionsusgsa-s4mrvk032
Organization:idfc58a67de9b4aed79663c42057593f8248be5611engus_ofac_sdnofac-24224
Company:id9345f20fb7f110731a953ec7cc42d4217f9cc1f5opencorporatesoc-companies-je-extuid-45711
Company:idb209b5817b3550fe85a2998851ae0c7080f440bcpermidpermid-5063342808
LegalEntity:id30df65aaed2228fc6f542d0271a7bbd8f4ef718cengus_sam_exclusionsusgsa-s4mrvk032
Organization:id39734d4757a7b87cb260b698ec641be3e1e3557dus_trade_cslofac-24224
Company:incorporationDate2002-09-16permidpermid-5063342808
Company:jurisdictionjepermidpermid-5063342808
Company:nameBasic Element Ltdpermidpermid-5063342808
Organization:nameBasic Element Limitedengus_ofac_sdnofac-24224
Organization:nameBASIC ELEMENT LIMITEDus_trade_cslofac-24224
LegalEntity:nameBASIC ELEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvk032
Company:opencorporatesUrl https://opencorporates.com/companies/je/EXTUID_45711opencorporatesoc-companies-je-extuid-45711
Company:permId5063342808permidpermid-5063342808
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24224
Organization:registrationNumber84039engus_ofac_sdnofac-24224
Company:sourceUrl https://permid.org/1-5063342808permidpermid-5063342808
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24224engus_ofac_sdnofac-24224
Company:statusInactivepermidpermid-5063342808
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvk032
Organization:topicssanctionus_trade_cslofac-24224
Organization:topicssanctionengus_ofac_sdnofac-24224
LegalEntity:uniqueEntityIdRRX9SFNWATG6engus_sam_exclusionsusgsa-s4mrvk032
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