Statements: The Elite Investment Group Mas'uliyati Cheklangan Jamiyat

Canonical ID: NK-VYWG7ZCYjNWYwcjCVr6rMY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address24 A-UY, YUKSALISH KO-CHASI, QOVUNCHI SHAHARCHASI QIRSADOQ, MAHALLASI YANGIYO'L TUMANI, TASHKENT, UZBengus_sam_exclusionsusgsa-s4mrtxmgy
LegalEntity:address24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani Tashkent Uzbekistantw_shtctw-shtc-5ba4961ff7d22d37a70ad6ea6fce48fed10fd5dc
Organization:address24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkentengus_ofac_sdnofac-51286
Organization:addressEntityaddr-395047751d8e2d99c66efacfe973ab2762178cc0engus_ofac_sdnofac-51286
LegalEntity:aliasLIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUPtw_shtctw-shtc-5ba4961ff7d22d37a70ad6ea6fce48fed10fd5dc
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrtxmgy
Organization:countryuzengus_ofac_sdnofac-51286
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmgy
LegalEntity:id243a5f83baf940b9e28fc8e9d17f3c7f47123e37tw_shtctw-shtc-5ba4961ff7d22d37a70ad6ea6fce48fed10fd5dc
Organization:id4373826e05b7342e1ba6387956e898349985a26eengus_ofac_sdnofac-51286
Organization:id6bc227dd57c0a6f09faac263156ff767c58799dfus_trade_cslofac-51286
LegalEntity:idb9c6f970259c02633a5c5e33a5d8acb2a38dfd0dengus_sam_exclusionsusgsa-s4mrtxmgy
Organization:incorporationDate2024-01-23engus_ofac_sdnofac-51286
Organization:nameThe Elite Investment Group Mas'uliyati Cheklangan Jamiyatengus_ofac_sdnofac-51286
Organization:nameTHE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYATus_trade_cslofac-51286
LegalEntity:nameTHE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYATtw_shtctw-shtc-5ba4961ff7d22d37a70ad6ea6fce48fed10fd5dc
LegalEntity:nameTHE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYATengus_sam_exclusionsusgsa-s4mrtxmgy
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51286
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51286engus_ofac_sdnofac-51286
Organization:taxNumber311052791engus_ofac_sdnofac-51286
Organization:topicssanctionengus_ofac_sdnofac-51286
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmgy
LegalEntity:topicsexport.controltw_shtctw-shtc-5ba4961ff7d22d37a70ad6ea6fce48fed10fd5dc
Organization:topicssanctionus_trade_cslofac-51286
LegalEntity:uniqueEntityIdYGU8N1VFD9U9engus_sam_exclusionsusgsa-s4mrtxmgy
Organization:weakAliasLimited Liability Company The Elite Investment Groupengus_ofac_sdnofac-51286
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