Statements: LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA

Canonical ID: NK-YkzSjQgseDPuTj2RtNdv62 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 6 STR. 2 ETAZH 21 POM. IA, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123317engus_sam_exclusionsusgsa-s4mrtl94s
LegalEntity:addressD. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya Moscow 123317 Russiatw_shtctw-shtc-2f74c1735c8121aa81c99265bb0429e05ae1e306
Organization:addressD. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, Moscow, 123317engus_ofac_sdnofac-49426
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123317ext_ru_egrulru-inn-9703012207
LegalEntity:addressD. 6 STR. 2 ETAZH 21 POM. IA, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123317engus_sam_exclusionsusgsa-s4mrtxt08
Organization:addressEntityaddr-ef4da4deccdf47deabf355479346d0e3ccdc9db6us_ofac_sdnofac-49426
Organization:aliasUK ELSI OOOengus_ofac_sdnofac-49426
LegalEntity:aliasUK ELSI OOOtw_shtctw-shtc-2f74c1735c8121aa81c99265bb0429e05ae1e306
Organization:countryruus_ofac_sdnofac-49426
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt08
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl94s
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt08
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl94s
LegalEntity:idd58dd5ce8030188b08067ef1a6b1e4f0a0352510tw_shtctw-shtc-2f74c1735c8121aa81c99265bb0429e05ae1e306
LegalEntity:idd6bbf2288aa649057a5f2b127325e51d26f97885us_sam_exclusionsusgsa-s4mrtl94s
Organization:id854b85d7bfab0b7251937054a22c8bde82c0109eus_ofac_sdnofac-49426
LegalEntity:idae51014e29534b901492f60e68147f68a8cd88eeus_sam_exclusionsusgsa-s4mrtxt08
Organization:id46e3b0da62548d38ccd6b2c9fe77cc5447a8fabfus_trade_cslofac-49426
Company:idef5642e7d9a644d86499e4a4a3b1a287180b56cdext_ru_egrulru-inn-9703012207
Company:incorporationDate2020-04-29ext_ru_egrulru-inn-9703012207
Company:innCode9703012207ext_ru_egrulru-inn-9703012207
Company:jurisdictionruext_ru_egrulru-inn-9703012207
Company:kppCode770301001ext_ru_egrulru-inn-9703012207
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703012207
LegalEntity:nameUK ELSI OOOengus_sam_exclusionsusgsa-s4mrtxt08
Organization:nameОбщество С Ограниченной Ответственностью Управляющая Компания Эльгаrusus_ofac_sdnofac-49426
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAengus_ofac_sdnofac-49426
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAus_trade_cslofac-49426
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ"ext_ru_egrulru-inn-9703012207
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭЛЬГА"ext_ru_egrulru-inn-9703012207
LegalEntity:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAengus_sam_exclusionsusgsa-s4mrtl94s
LegalEntity:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAtw_shtctw-shtc-2f74c1735c8121aa81c99265bb0429e05ae1e306
LegalEntity:notes(also UK ELSI OOO)engus_sam_exclusionsusgsa-s4mrtl94s
LegalEntity:notes(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA)engus_sam_exclusionsusgsa-s4mrtxt08
Company:ogrnCode1207700160293ext_ru_egrulru-inn-9703012207
Company:ogrnCode5167746495440ext_ru_egrulru-inn-9703012207
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49426
Organization:registrationNumber1207700160293engus_ofac_sdnofac-49426
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49426us_ofac_sdnofac-49426
Organization:taxNumber9703012207engus_ofac_sdnofac-49426
Organization:topicssanctionus_trade_cslofac-49426
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt08
Organization:topicssanctionus_ofac_sdnofac-49426
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl94s
LegalEntity:topicsexport.controltw_shtctw-shtc-2f74c1735c8121aa81c99265bb0429e05ae1e306
LegalEntity:uniqueEntityIdKWUPBNK37UB6engus_sam_exclusionsusgsa-s4mrtl94s
LegalEntity:uniqueEntityIdEN42SLST1K14engus_sam_exclusionsusgsa-s4mrtxt08
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