Statements: ELITAN TREID

Canonical ID: NK-WDvUE3ev2nocJhEwLHA35Q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMel'nichnaya Ulitsa, Dom 34A, IZHEVSK, RESPUBLIKA UDMURTIYA, 426063, Russiapermidpermid-5045243851
LegalEntity:addressUL. MELNICHNAYA D. 34A, IZHEVSK, RUS, 426063engus_sam_exclusionsusgsa-s4mrty755
Company:addressУЛ. ОБЛАСТНАЯ ЗД. 5Б К. 2, Г. ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426028ext_ru_egrulru-inn-1831096455
Organization:addressul. Melnichnaya d. 34A, 426063 Izhevskengus_ofac_sdnofac-41985
LegalEntity:addressUL. MELNICHNAYA D. 34A, IZHEVSK, RUS, 426063engus_sam_exclusionsusgsa-s4mrty27x
Organization:address426063, Російська Федерація, Удмуртська Республіка, м. Іжевськ, вул. Мельнична, буд. 34Аukrua_nsdc_sanctionsua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd
Company:addressУЛ ОБЛАСТНАЯ ЗД. 5Б К. 2, ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426028ext_ru_egrulru-inn-1831096455
LegalEntity:addressUL. MELNICHNAYA D. 34A, IZHEVSK, RUS, 426063engus_sam_exclusionsusgsa-s4mrqm7tn
Organization:addressEntityaddr-b1ca6008b31aca249fb7349632ffdcadd1f9aca1engus_ofac_sdnofac-41985
Organization:aliasООО «Элитан Трейд»eu_journal_sanctionseu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Elitan Treid"ua_nsdc_sanctionsua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd
Organization:aliasElitan Treidengus_ofac_sdnofac-41985
Organization:aliasLimited Liability Company Elite Tradeeu_journal_sanctionseu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9
Organization:aliasOOO Elitan Treideu_journal_sanctionseu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty755
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm7tn
Company:countryrupermidpermid-5045243851
Organization:countryruengus_ofac_sdnofac-41985
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty27x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty27x
LegalEntity:createdAt2024-01-31ch_seco_sanctionsch-seco-70892
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty755
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7tn
Organization:emailinfo@elitan.rueu_journal_sanctionseu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9
Company:id53bd076c2fe50f7a5b6842f0954db8822c1abf51eu_journal_sanctionseu-oj-b6ab937cf9b4a8fb3dc2e58c0140876e40e7b420
LegalEntity:id16082d079387cd55adc57dade0e57e4c78462097engus_sam_exclusionsusgsa-s4mrty755
Organization:idde0c13c11a70af25fedf96dfaa7e6beaca499427eu_journal_sanctionseu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9
LegalEntity:idb94026d62f5ca947e0976155a8136fea7f8aea8beu_sanctions_mapeu-sancmap-30c017b3c88de0bfe526d6ed559b8981ff3c3238
LegalEntity:idde7b2ef48bd4b0dee7bcbb266ecb567e7f1fd5bbch_seco_sanctionsch-seco-70892
LegalEntity:idce9adb6ee36ecdd34010bf132769f909cb7d2deeengus_sam_exclusionsusgsa-s4mrty27x
Organization:idbbb9b60cb0463db9176f57adc0694a0ac1a47387ua_nsdc_sanctionsua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd
LegalEntity:id07ed6989920ef597b3b0edee0029c044cfcbdd66engus_sam_exclusionsusgsa-s4mrqm7tn
Organization:id4b5bf5c42b4e27486752bee5242f186afff8c0ebengus_ofac_sdnofac-41985
Company:idf9fd00f02ce9bfe32ac22eb9fd78f1451d4a8890ext_ru_egrulru-inn-1831096455
Company:id0eebda70277d52510deb61fecb6aa3b943cf600dpermidpermid-5045243851
Organization:idd09d2695908648b08cc70f59b7534cc5af45bb8dus_trade_cslofac-41985
Company:incorporationDate2004-04-23permidpermid-5045243851
Company:incorporationDate2004-04-23ext_ru_egrulru-inn-1831096455
Company:innCode1831096455ext_ru_egrulru-inn-1831096455
Organization:innCode1831096455ua_nsdc_sanctionsua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd
Company:jurisdictionruext_ru_egrulru-inn-1831096455
Company:jurisdictionrupermidpermid-5045243851
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd
Company:kppCode184101001ext_ru_egrulru-inn-1831096455
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1831096455
LegalEntity:modifiedAt2024-01-31ch_seco_sanctionsch-seco-70892
LegalEntity:nameElitan Trade LLCeu_sanctions_mapeu-sancmap-30c017b3c88de0bfe526d6ed559b8981ff3c3238
LegalEntity:nameElitan Trade LLCch_seco_sanctionsch-seco-70892
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТАН ТРЕЙД"ext_ru_egrulru-inn-1831096455
Company:nameElitan Trade LLCeu_journal_sanctionseu-oj-b6ab937cf9b4a8fb3dc2e58c0140876e40e7b420
Organization:nameElitan Trade LLCeu_journal_sanctionseu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9
Organization:nameОбщество с Ограниченной Ответственностью «Элитан Трейд»eu_journal_sanctionseu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9
Organization:nameElitan Trade OOOengus_ofac_sdnofac-41985
Organization:nameELITAN TRADE OOOus_trade_cslofac-41985
Organization:nameТовариство з обмеженою відповідальністю "Елітан Трейд"ukrua_nsdc_sanctionsua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd
Organization:nameLimited liability company "Elitan Trade"ua_nsdc_sanctionsua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd
Organization:nameОбщество с ограниченной ответственностью "Элитан Трейд"ua_nsdc_sanctionsua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd
LegalEntity:nameELITAN TRADE OOOengus_sam_exclusionsusgsa-s4mrqm7tn
LegalEntity:nameELITAN TREIDengus_sam_exclusionsusgsa-s4mrty27x
LegalEntity:nameELITAN TREIDengus_sam_exclusionsusgsa-s4mrty755
Company:nameElitan Trade OOOpermidpermid-5045243851
LegalEntity:notes(also ELITAN TREID, ELITAN TREID)engus_sam_exclusionsusgsa-s4mrqm7tn
LegalEntity:notes(also ELITAN TRADE OOO)engus_sam_exclusionsusgsa-s4mrty27x
LegalEntity:notesRussiach_seco_sanctionsch-seco-70892
LegalEntity:notes(also ELITAN TRADE OOO)engus_sam_exclusionsusgsa-s4mrty755
Company:ogrnCode1041800258444ext_ru_egrulru-inn-1831096455
Organization:ogrnCode1041800258444ua_nsdc_sanctionsua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd
Company:permId5045243851permidpermid-5045243851
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41985
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70892
Organization:registrationNumber1041800258444engus_ofac_sdnofac-41985
Organization:registrationNumber1831096455eu_journal_sanctionseu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-b6ab937cf9b4a8fb3dc2e58c0140876e40e7b420
Company:sourceUrl https://permid.org/1-5045243851permidpermid-5045243851
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41985engus_ofac_sdnofac-41985
Company:statusActivepermidpermid-5045243851
Organization:taxNumber1831096455engus_ofac_sdnofac-41985
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty755
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd
LegalEntity:topicssanctionch_seco_sanctionsch-seco-70892
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-30c017b3c88de0bfe526d6ed559b8981ff3c3238
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty27x
Organization:topicssanctionus_trade_cslofac-41985
Organization:topicssanctionengus_ofac_sdnofac-41985
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7tn
LegalEntity:uniqueEntityIdH39PL81XPMA8engus_sam_exclusionsusgsa-s4mrqm7tn
LegalEntity:uniqueEntityIdJBYVLGNBJ2B5engus_sam_exclusionsusgsa-s4mrty27x
LegalEntity:uniqueEntityIdJBYVLGNBJ2B5engus_sam_exclusionsusgsa-s4mrty755
Organization:website https://www.elitan.ru/eu_journal_sanctionseu-oj-bf0eb6a4e39a436c537fa93075f5823b25e6d2e9
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