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, RUS, 123317engus_sam_exclusionsusgsa-s4mrtl94s
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, RUS, 123317engus_sam_exclusionsusgsa-s4mrtxt08
Organization:addressD. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, 123317 Moscowengus_ofac_sdnofac-49426
LegalEntity:addressD. 6 Str. 2 Etazh 21 Pom. IA Moscow 123317 Russiatw_shtctw-shtc-2f74c1735c8121aa81c99265bb0429e05ae1e306
Organization:addressEntityaddr-5e07b47cf141b17c16ea938029c51803f6e06869engus_ofac_sdnofac-49426
Organization:aliasUK ELSI OOOengus_ofac_sdnofac-49426
LegalEntity:aliasUK ELSI OOOtw_shtctw-shtc-2f74c1735c8121aa81c99265bb0429e05ae1e306
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl94s
Organization:countryruengus_ofac_sdnofac-49426
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt08
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt08
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl94s
LegalEntity:idc8d9d2e8f9c833738cced46e05828ef4752f6899tw_shtctw-shtc-2f74c1735c8121aa81c99265bb0429e05ae1e306
Organization:id88e8db1bf51bd931b96ec70a37cf392387b0555dengus_ofac_sdnofac-49426
LegalEntity:id53478472d324e12b0703e06b70267238417a55b8engus_sam_exclusionsusgsa-s4mrtl94s
Company:idef5642e7d9a644d86499e4a4a3b1a287180b56cdext_ru_egrulru-inn-9703012207
LegalEntity:idf5ce491308d84f100729eb6879e23d11dae49749engus_sam_exclusionsusgsa-s4mrtxt08
Organization:id46e3b0da62548d38ccd6b2c9fe77cc5447a8fabfus_trade_cslofac-49426
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:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAengus_sam_exclusionsusgsa-s4mrtl94s
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAengus_ofac_sdnofac-49426
Organization:nameОбщество С Ограниченной Ответственностью Управляющая Компания Эльгаrusus_ofac_sdnofac-49426
LegalEntity:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAtw_shtctw-shtc-2f74c1735c8121aa81c99265bb0429e05ae1e306
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭЛЬГА"ext_ru_egrulru-inn-9703012207
LegalEntity:nameUK ELSI OOOengus_sam_exclusionsusgsa-s4mrtxt08
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ"ext_ru_egrulru-inn-9703012207
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAus_trade_cslofac-49426
LegalEntity:notes(also UK ELSI OOO)engus_sam_exclusionsusgsa-s4mrtl94s
LegalEntity:notes(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA)engus_sam_exclusionsusgsa-s4mrtxt08
Company:ogrnCode5167746495440ext_ru_egrulru-inn-9703012207
Company:ogrnCode1207700160293ext_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=49426engus_ofac_sdnofac-49426
Organization:taxNumber9703012207engus_ofac_sdnofac-49426
Organization:topicssanctionus_trade_cslofac-49426
Organization:topicssanctionengus_ofac_sdnofac-49426
LegalEntity:topicsexport.controltw_shtctw-shtc-2f74c1735c8121aa81c99265bb0429e05ae1e306
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl94s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt08
LegalEntity:uniqueEntityIdEN42SLST1K14engus_sam_exclusionsusgsa-s4mrtxt08
LegalEntity:uniqueEntityIdKWUPBNK37UB6engus_sam_exclusionsusgsa-s4mrtl94s
  • 1 - 47 of 47
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting