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Canonical ID: NK-WDvUE3ev2nocJhEwLHA35Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Mel'nichnaya Ulitsa, Dom 34A, IZHEVSK, RESPUBLIKA UDMURTIYA, 426063, Russia | permid | permid-5045243851 | ||||
LegalEntity:address | UL. MELNICHNAYA D. 34A, IZHEVSK, 426063 | eng | us_sam_exclusions | usgsa-s4mrty755 | |||
Organization:address | ul. Melnichnaya d. 34A, 426063 Izhevsk | eng | us_ofac_sdn | ofac-41985 | |||
LegalEntity:address | UL. MELNICHNAYA D. 34A, IZHEVSK, 426063 | eng | us_sam_exclusions | usgsa-s4mrqm7tn | |||
Company:address | УЛ. ОБЛАСТНАЯ ЗД. 5Б К. 2, Г. ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426028 | ext_ru_egrul | ru-inn-1831096455 | ||||
Organization:address | 426063, Російська Федерація, Удмуртська Республіка, м. Іжевськ, вул. Мельнична, буд. 34А | ukr | ua_nsdc_sanctions | ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd | |||
Company:address | УЛ ОБЛАСТНАЯ ЗД. 5Б К. 2, ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426028 | ext_ru_egrul | ru-inn-1831096455 | ||||
LegalEntity:address | UL. MELNICHNAYA D. 34A, IZHEVSK, 426063 | eng | us_sam_exclusions | usgsa-s4mrty27x | |||
Organization:addressEntity | addr-b1ca6008b31aca249fb7349632ffdcadd1f9aca1 | us_ofac_sdn | ofac-41985 | ||||
Organization:alias | OOO Elitan Treid | eu_journal_sanctions | eu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9 | ||||
Organization:alias | Elitan Treid | eng | us_ofac_sdn | ofac-41985 | |||
Organization:alias | Limited Liability Company Elite Trade | eu_journal_sanctions | eu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9 | ||||
Organization:alias | ООО «Элитан Трейд» | eu_journal_sanctions | eu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Elitan Treid" | ua_nsdc_sanctions | ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm7tn | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty27x | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty755 | ||||
Organization:country | ru | us_ofac_sdn | ofac-41985 | ||||
Company:country | ru | permid | permid-5045243851 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty27x | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7tn | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty755 | ||||
LegalEntity:createdAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70892 | ||||
Organization:email | info@elitan.ru | eu_journal_sanctions | eu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9 | ||||
Company:id | f9fd00f02ce9bfe32ac22eb9fd78f1451d4a8890 | ext_ru_egrul | ru-inn-1831096455 | ||||
Company:id | 0eebda70277d52510deb61fecb6aa3b943cf600d | permid | permid-5045243851 | ||||
LegalEntity:id | b94026d62f5ca947e0976155a8136fea7f8aea8b | eu_sanctions_map | eu-sancmap-30c017b3c88de0bfe526d6ed559b8981ff3c3238 | ||||
Organization:id | 6ffb0c15e37f953f45d78daaa549ed24910f235d | ua_nsdc_sanctions | ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd | ||||
LegalEntity:id | 9405fd36a20c0afffc23d0e2c2e9fe170a69a7a7 | us_sam_exclusions | usgsa-s4mrqm7tn | ||||
Organization:id | d09d2695908648b08cc70f59b7534cc5af45bb8d | us_trade_csl | ofac-41985 | ||||
LegalEntity:id | 856e167f7da17fa852167d0baf682711bc983530 | us_sam_exclusions | usgsa-s4mrty27x | ||||
LegalEntity:id | b221b6163371fc82e2abba08f7d5c21d20100da3 | us_sam_exclusions | usgsa-s4mrty755 | ||||
LegalEntity:id | de7b2ef48bd4b0dee7bcbb266ecb567e7f1fd5bb | ch_seco_sanctions | ch-seco-70892 | ||||
Company:id | 53bd076c2fe50f7a5b6842f0954db8822c1abf51 | eu_journal_sanctions | eu-oj-b6ab937cf9b4a8fb3dc2e58c0140876e40e7b420 | ||||
Organization:id | d90735a10e60690b07a531ee54837f8814d90e68 | us_ofac_sdn | ofac-41985 | ||||
Organization:id | de0c13c11a70af25fedf96dfaa7e6beaca499427 | eu_journal_sanctions | eu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9 | ||||
Company:incorporationDate | 2004-04-23 | ext_ru_egrul | ru-inn-1831096455 | ||||
Company:incorporationDate | 2004-04-23 | permid | permid-5045243851 | ||||
Organization:innCode | 1831096455 | ua_nsdc_sanctions | ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd | ||||
Company:innCode | 1831096455 | ext_ru_egrul | ru-inn-1831096455 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd | ||||
Company:jurisdiction | ru | permid | permid-5045243851 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1831096455 | ||||
Company:kppCode | 184101001 | ext_ru_egrul | ru-inn-1831096455 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1831096455 | ||||
LegalEntity:modifiedAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70892 | ||||
LegalEntity:name | ELITAN TREID | eng | us_sam_exclusions | usgsa-s4mrty27x | |||
LegalEntity:name | ELITAN TRADE OOO | eng | us_sam_exclusions | usgsa-s4mrqm7tn | |||
LegalEntity:name | Elitan Trade LLC | eu_sanctions_map | eu-sancmap-30c017b3c88de0bfe526d6ed559b8981ff3c3238 | ||||
Organization:name | Elitan Trade LLC | eu_journal_sanctions | eu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Элитан Трейд» | eu_journal_sanctions | eu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9 | ||||
Organization:name | ELITAN TRADE OOO | us_trade_csl | ofac-41985 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТАН ТРЕЙД" | ext_ru_egrul | ru-inn-1831096455 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Елітан Трейд" | ua_nsdc_sanctions | ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd | ||||
Company:name | Elitan Trade LLC | eu_journal_sanctions | eu-oj-b6ab937cf9b4a8fb3dc2e58c0140876e40e7b420 | ||||
LegalEntity:name | Elitan Trade LLC | ch_seco_sanctions | ch-seco-70892 | ||||
Company:name | Elitan Trade OOO | permid | permid-5045243851 | ||||
LegalEntity:name | ELITAN TREID | eng | us_sam_exclusions | usgsa-s4mrty755 | |||
Organization:name | Elitan Trade OOO | eng | us_ofac_sdn | ofac-41985 | |||
Organization:name | Общество с ограниченной ответственностью "Элитан Трейд" | ua_nsdc_sanctions | ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd | ||||
Organization:name | Limited liability company "Elitan Trade" | ua_nsdc_sanctions | ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd | ||||
Organization:name | Товариство з обмеженою відповідальністю "Елітан Трейд" | ukr | ua_nsdc_sanctions | ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd | |||
LegalEntity:notes | (also ELITAN TREID, ELITAN TREID) | eng | us_sam_exclusions | usgsa-s4mrqm7tn | |||
LegalEntity:notes | (also ELITAN TRADE OOO) | eng | us_sam_exclusions | usgsa-s4mrty27x | |||
LegalEntity:notes | (also ELITAN TRADE OOO) | eng | us_sam_exclusions | usgsa-s4mrty755 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-70892 | ||||
Organization:ogrnCode | 1041800258444 | ua_nsdc_sanctions | ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd | ||||
Company:ogrnCode | 1041800258444 | ext_ru_egrul | ru-inn-1831096455 | ||||
Company:permId | 5045243851 | permid | permid-5045243851 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41985 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-70892 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd | ||||
Organization:registrationNumber | 1831096455 | eu_journal_sanctions | eu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9 | ||||
Organization:registrationNumber | 1041800258444 | eng | us_ofac_sdn | ofac-41985 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41985 | us_ofac_sdn | ofac-41985 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-b6ab937cf9b4a8fb3dc2e58c0140876e40e7b420 | ||||
Company:sourceUrl | https://permid.org/1-5045243851 | permid | permid-5045243851 | ||||
Company:status | Active | permid | permid-5045243851 | ||||
Organization:taxNumber | 1831096455 | eng | us_ofac_sdn | ofac-41985 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty755 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty27x | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7tn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41985 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70892 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-30c017b3c88de0bfe526d6ed559b8981ff3c3238 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd | ||||
Organization:topics | sanction | us_trade_csl | ofac-41985 | ||||
LegalEntity:uniqueEntityId | H39PL81XPMA8 | eng | us_sam_exclusions | usgsa-s4mrqm7tn | |||
LegalEntity:uniqueEntityId | JBYVLGNBJ2B5 | eng | us_sam_exclusions | usgsa-s4mrty27x | |||
LegalEntity:uniqueEntityId | JBYVLGNBJ2B5 | eng | us_sam_exclusions | usgsa-s4mrty755 | |||
Organization:website | https://www.elitan.ru/ | eu_journal_sanctions | eu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9 | ||||