Statements: Elfaro OU

Canonical ID: NK-VhTsJUsp6jqz6VSAbeUGgi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressLasnamae linnaosa, Vesse poik 4d, TALLINN, 11415, Estoniapermidpermid-5086551772
LegalEntity:addressVESSE POIK 4D, 11415 TALLINN, ESTengus_sam_exclusionsusgsa-s4mrty28h
Organization:addressVesse Poik 4D, 11415 Tallinnengus_ofac_sdnofac-42011
LegalEntity:addressVESSE POIK 4D, 11415 TALLINN, ESTengus_sam_exclusionsusgsa-s4mrqm7vd
LegalEntity:addressVESSE POIK 4D, 11415 TALLINN, ESTengus_sam_exclusionsusgsa-s4mrty75r
Organization:addressEntityaddr-0790fa73e29dc5e41e9fc5af0e87ec3e5e518c5fengus_ofac_sdnofac-42011
LegalEntity:countryeeengus_sam_exclusionsusgsa-s4mrqm7vd
Company:countryeepermidpermid-5086551772
LegalEntity:countryeeengus_sam_exclusionsusgsa-s4mrty28h
LegalEntity:countryeeengus_sam_exclusionsusgsa-s4mrty75r
Organization:countryeeengus_ofac_sdnofac-42011
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty75r
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7vd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28h
Organization:id4dd0e976d478fd1c16e0f51fdc2bc30b9ac82093us_trade_cslofac-42011
Company:id793099c723e7746293fee186d48d3e2ffeba6abcpermidpermid-5086551772
LegalEntity:iddd560e39074146325294786632b0e82ea05a4642engus_sam_exclusionsusgsa-s4mrqm7vd
Organization:id79e7ea6f173ca2254f2439c3b5f3c1a4e850e86cengus_ofac_sdnofac-42011
LegalEntity:idbc0495bdfc00a43a3e166061f9b04aec1f2b7dcaengus_sam_exclusionsusgsa-s4mrty28h
LegalEntity:id6ab1868ec698acae9b6ba26863782095ba1b81a5engus_sam_exclusionsusgsa-s4mrty75r
Company:incorporationDate2017-09-11permidpermid-5086551772
Company:jurisdictioneepermidpermid-5086551772
Organization:nameElfaro OUengus_ofac_sdnofac-42011
LegalEntity:nameOU INELSOengus_sam_exclusionsusgsa-s4mrty28h
LegalEntity:nameOU INELSOengus_sam_exclusionsusgsa-s4mrty75r
Organization:nameELFARO OUus_trade_cslofac-42011
Company:nameElfaro OUpermidpermid-5086551772
LegalEntity:nameELFARO OUengus_sam_exclusionsusgsa-s4mrqm7vd
LegalEntity:notes(also ELFARO OU)engus_sam_exclusionsusgsa-s4mrty28h
LegalEntity:notes(also ELFARO OU)engus_sam_exclusionsusgsa-s4mrty75r
LegalEntity:notes(also OU INELSO, OU INELSO)engus_sam_exclusionsusgsa-s4mrqm7vd
Company:permId5086551772permidpermid-5086551772
Company:phone+3726611211permidpermid-5086551772
Organization:previousNameOU Inelsoengus_ofac_sdnofac-42011
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42011
Organization:registrationNumber14329778engus_ofac_sdnofac-42011
Company:sourceUrl https://permid.org/1-5086551772permidpermid-5086551772
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42011engus_ofac_sdnofac-42011
Company:statusActivepermidpermid-5086551772
Organization:topicssanctionus_trade_cslofac-42011
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty28h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty75r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7vd
Organization:topicssanctionengus_ofac_sdnofac-42011
LegalEntity:uniqueEntityIdH5BQMLAHM1M9engus_sam_exclusionsusgsa-s4mrqm7vd
LegalEntity:uniqueEntityIdJDKWMZCKF8H3engus_sam_exclusionsusgsa-s4mrty28h
LegalEntity:uniqueEntityIdJDKWMZCKF8H3engus_sam_exclusionsusgsa-s4mrty75r
Organization:vatCodeEE102018071engus_ofac_sdnofac-42011
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