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Canonical ID: NK-SVaFUcXuZhJPgCTvx9R9PJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Ivana Franko, D. 4, K. 2, ET 2, Pom #1, Kom #27, 121108 Moscow | eng | us_ofac_sdn | ofac-49267 | |||
LegalEntity:address | UL. IVANA FRANKO, D. 4, K. 2, ET 2, POM #1, KOM #27, MOSCOW, RUS, 121108 | eng | us_sam_exclusions | usgsa-s4mrtl90m | |||
LegalEntity:address | 4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27, Moscow, 121108 | us_trade_csl | trade-csl-babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177 | ||||
LegalEntity:address | Ul. Ivana Franko, D. 4, K. 2 Moscow 121108 Russia | tw_shtc | tw-shtc-5028292433397f69dd9d88aec1beda62f3592dfe | ||||
LegalEntity:address | UL. IVANA FRANKO, D. 4, K. 2, ET 2, POM #1, KOM #27, MOSCOW, RUS, 121108 | eng | us_sam_exclusions | usgsa-s4mrtxsxd | |||
LegalEntity:address | 4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27 Moscow 121108 RU | tw_shtc | tw-shtc-e5e84fc495c2883f92ae22f649d0cc1a1f29ee70 | ||||
Company:address | УЛ. ИВАНА ФРАНКО Д. 4 К. 2, Г.МОСКВА, 121108 | ext_ru_egrul | ru-inn-9715310575 | ||||
LegalEntity:address | UL. IVANA FRANKO, D. 4, K. 2, ET 2, POM #1, KOM #27, MOSCOW, RUS, 121108 | eng | us_sam_exclusions | usgsa-s4mrtxsxc | |||
Company:address | Ul. Ivana Franko, D. 4, K. 2, Et 2 Pom No1 Kom No27, MOSCOW, MOSCOW, 121108, Russia | permid | permid-5087803174 | ||||
Company:address | Ulitsa Ivana Franko, Dom 4, Korpus 2, Etazh 2, Pomeshcheniye No 1, Komnata 27, MOSCOW, MOSCOW, 121108, Russia | permid | permid-5087803174 | ||||
Organization:addressEntity | addr-d9115b3f73592811cd9a41015ab99691228801c5 | eng | us_ofac_sdn | ofac-49267 | |||
LegalEntity:alias | LLC Eluent Laboratories | us_trade_csl | trade-csl-babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177 | ||||
LegalEntity:alias | Elyuentlaboratoriz LTD | us_trade_csl | trade-csl-babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177 | ||||
LegalEntity:alias | OOO Elyuentlaboratoriz | us_trade_csl | trade-csl-babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177 | ||||
LegalEntity:alias | Obshchestvo S Organichennio Otyetstvennostyu Elyuentlaboratoriz | us_trade_csl | trade-csl-babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177 | ||||
LegalEntity:alias | Elyuent Laboratories | us_trade_csl | trade-csl-babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177 | ||||
Organization:alias | OOO ЭЛЮЕНТЛАБОРАТОРИЗ | rus | us_ofac_sdn | ofac-49267 | |||
Organization:alias | Limited Liability Company Eluentlaboratoriz | eng | us_ofac_sdn | ofac-49267 | |||
Organization:alias | Elyuentlaboratoriz OOO | eng | us_ofac_sdn | ofac-49267 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY ELUENTLABORATORIZ | tw_shtc | tw-shtc-5028292433397f69dd9d88aec1beda62f3592dfe | ||||
LegalEntity:alias | ELYUENTLABORATORIZ OOO | tw_shtc | tw-shtc-5028292433397f69dd9d88aec1beda62f3592dfe | ||||
LegalEntity:alias | Elyuentlaboratoriz LTD | tw_shtc | tw-shtc-e5e84fc495c2883f92ae22f649d0cc1a1f29ee70 | ||||
LegalEntity:alias | Elyuent Laboratories | tw_shtc | tw-shtc-e5e84fc495c2883f92ae22f649d0cc1a1f29ee70 | ||||
LegalEntity:alias | OOO Elyuentlaboratoriz | tw_shtc | tw-shtc-e5e84fc495c2883f92ae22f649d0cc1a1f29ee70 | ||||
LegalEntity:alias | Obshchestvo S Organichennio Otyetstvennostyu Elyuentlaboratoriz | tw_shtc | tw-shtc-e5e84fc495c2883f92ae22f649d0cc1a1f29ee70 | ||||
LegalEntity:alias | LLC Eluent Laboratories | tw_shtc | tw-shtc-e5e84fc495c2883f92ae22f649d0cc1a1f29ee70 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-49267 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl90m | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsxd | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsxc | |||
Company:country | ru | permid | permid-5087803174 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl90m | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsxc | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsxd | |||
Organization:id | af670fe352fd2ddb2f3225d2beb21e66bf25b1eb | eng | us_ofac_sdn | ofac-49267 | |||
Company:id | f57301807c513a14def67776665e5a749ce95064 | permid | permid-5087803174 | ||||
Company:id | 90f4273d0d2805cc4205b934ce29cc269d914a31 | ext_ru_egrul | ru-inn-9715310575 | ||||
LegalEntity:id | 02324e7dd39f50918bab72a8c850efe4ba025bca | tw_shtc | tw-shtc-5028292433397f69dd9d88aec1beda62f3592dfe | ||||
LegalEntity:id | 1da649964711bc85734b007094d2dfed8c25060c | tw_shtc | tw-shtc-e5e84fc495c2883f92ae22f649d0cc1a1f29ee70 | ||||
LegalEntity:id | 674d9fbb9e022dd18a5da1ec7bc14a013bebb8c1 | us_trade_csl | trade-csl-babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177 | ||||
Organization:id | e8cb802715de1ce8bdd270d3d2b61d34d31115f6 | us_trade_csl | ofac-49267 | ||||
LegalEntity:id | a5978de69fe7ee619731f7cd75365ce45fab5709 | eng | us_sam_exclusions | usgsa-s4mrtxsxc | |||
LegalEntity:id | 541adfa7b34d0aee0ac41cc7e6780b8e20f946a2 | eng | us_sam_exclusions | usgsa-s4mrtxsxd | |||
LegalEntity:id | 230edfa4861c6af56c3b7e1380524bbfd27616be | eng | us_sam_exclusions | usgsa-s4mrtl90m | |||
Organization:idNumber | 22529861 | eng | us_ofac_sdn | ofac-49267 | |||
Company:incorporationDate | 2017-12-22 | ext_ru_egrul | ru-inn-9715310575 | ||||
Company:incorporationDate | 2017-12-22 | permid | permid-5087803174 | ||||
Organization:incorporationDate | 2017-12-22 | eng | us_ofac_sdn | ofac-49267 | |||
Company:innCode | 9715310575 | ext_ru_egrul | ru-inn-9715310575 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9715310575 | ||||
Company:jurisdiction | ru | permid | permid-5087803174 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-9715310575 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9715310575 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ELUENTLABORATORIZ | eng | us_sam_exclusions | usgsa-s4mrtxsxd | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЮЕНТЛАБОРАТОРИЗ | rus | us_ofac_sdn | ofac-49267 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ | eng | us_sam_exclusions | usgsa-s4mrtl90m | |||
LegalEntity:name | Limited Liability Company Eluent Laboratories | tw_shtc | tw-shtc-e5e84fc495c2883f92ae22f649d0cc1a1f29ee70 | ||||
LegalEntity:name | Limited Liability Company Eluent Laboratories | us_trade_csl | trade-csl-babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ | us_trade_csl | ofac-49267 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ | tw_shtc | tw-shtc-5028292433397f69dd9d88aec1beda62f3592dfe | ||||
LegalEntity:name | ELYUENTLABORATORIZ OOO | eng | us_sam_exclusions | usgsa-s4mrtxsxc | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЮЕНТЛАБОРАТОРИЗ" | ext_ru_egrul | ru-inn-9715310575 | ||||
Company:name | EluentLaboratories OOO | permid | permid-5087803174 | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz | eng | us_ofac_sdn | ofac-49267 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ) | eng | us_sam_exclusions | usgsa-s4mrtxsxd | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ) | eng | us_sam_exclusions | usgsa-s4mrtxsxc | |||
LegalEntity:notes | (also ELYUENTLABORATORIZ OOO, LIMITED LIABILITY COMPANY ELUENTLABORATORIZ) | eng | us_sam_exclusions | usgsa-s4mrtl90m | |||
Company:ogrnCode | 5177746372403 | ext_ru_egrul | ru-inn-9715310575 | ||||
Company:permId | 5087803174 | permid | permid-5087803174 | ||||
Company:phone | +74959211658 | permid | permid-5087803174 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49267 | |||
Organization:registrationNumber | 5177746372403 | eng | us_ofac_sdn | ofac-49267 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-49267 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49267 | eng | us_ofac_sdn | ofac-49267 | |||
Company:sourceUrl | https://permid.org/1-5087803174 | permid | permid-5087803174 | ||||
Company:status | Active | permid | permid-5087803174 | ||||
Organization:taxNumber | 9715310575 | eng | us_ofac_sdn | ofac-49267 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsxd | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e5e84fc495c2883f92ae22f649d0cc1a1f29ee70 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl90m | |||
Organization:topics | sanction | us_trade_csl | ofac-49267 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5028292433397f69dd9d88aec1beda62f3592dfe | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsxc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49267 | |||
LegalEntity:uniqueEntityId | KHDENNWVXMV9 | eng | us_sam_exclusions | usgsa-s4mrtl90m | |||
LegalEntity:uniqueEntityId | EEJGFZT48564 | eng | us_sam_exclusions | usgsa-s4mrtxsxd | |||
LegalEntity:uniqueEntityId | EECUDJV9A1V6 | eng | us_sam_exclusions | usgsa-s4mrtxsxc | |||
Organization:website | http://eluent.ru/ | eng | us_ofac_sdn | ofac-49267 | |||
Company:website | https://eluent.ru/ | permid | permid-5087803174 | ||||