Canonical ID: NK-VYWG7ZCYjNWYwcjCVr6rMY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 24 A-UY, YUKSALISH KO-CHASI, QOVUNCHI SHAHARCHASI QIRSADOQ, MAHALLASI YANGIYO'L TUMANI, TASHKENT, UZB | eng | us_sam_exclusions | usgsa-s4mrtxmgy | |||
LegalEntity:address | 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani Tashkent Uzbekistan | tw_shtc | tw-shtc-5ba4961ff7d22d37a70ad6ea6fce48fed10fd5dc | ||||
Organization:address | 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent | eng | us_ofac_sdn | ofac-51286 | |||
Organization:addressEntity | addr-395047751d8e2d99c66efacfe973ab2762178cc0 | eng | us_ofac_sdn | ofac-51286 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP | tw_shtc | tw-shtc-5ba4961ff7d22d37a70ad6ea6fce48fed10fd5dc | ||||
LegalEntity:country | uz | eng | us_sam_exclusions | usgsa-s4mrtxmgy | |||
Organization:country | uz | eng | us_ofac_sdn | ofac-51286 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmgy | |||
LegalEntity:id | 243a5f83baf940b9e28fc8e9d17f3c7f47123e37 | tw_shtc | tw-shtc-5ba4961ff7d22d37a70ad6ea6fce48fed10fd5dc | ||||
Organization:id | 4373826e05b7342e1ba6387956e898349985a26e | eng | us_ofac_sdn | ofac-51286 | |||
Organization:id | 6bc227dd57c0a6f09faac263156ff767c58799df | us_trade_csl | ofac-51286 | ||||
LegalEntity:id | b9c6f970259c02633a5c5e33a5d8acb2a38dfd0d | eng | us_sam_exclusions | usgsa-s4mrtxmgy | |||
Organization:incorporationDate | 2024-01-23 | eng | us_ofac_sdn | ofac-51286 | |||
Organization:name | The Elite Investment Group Mas'uliyati Cheklangan Jamiyat | eng | us_ofac_sdn | ofac-51286 | |||
Organization:name | THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT | us_trade_csl | ofac-51286 | ||||
LegalEntity:name | THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT | tw_shtc | tw-shtc-5ba4961ff7d22d37a70ad6ea6fce48fed10fd5dc | ||||
LegalEntity:name | THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT | eng | us_sam_exclusions | usgsa-s4mrtxmgy | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51286 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51286 | eng | us_ofac_sdn | ofac-51286 | |||
Organization:taxNumber | 311052791 | eng | us_ofac_sdn | ofac-51286 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51286 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmgy | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5ba4961ff7d22d37a70ad6ea6fce48fed10fd5dc | ||||
Organization:topics | sanction | us_trade_csl | ofac-51286 | ||||
LegalEntity:uniqueEntityId | YGU8N1VFD9U9 | eng | us_sam_exclusions | usgsa-s4mrtxmgy | |||
Organization:weakAlias | Limited Liability Company The Elite Investment Group | eng | us_ofac_sdn | ofac-51286 | |||