Statements: LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, 123317 Moscow	eng	us_ofac_sdn	`ofac-49426`	2024-06-12
`LegalEntity:address`	D. 6 STR. 2 ETAZH 21 POM. IA, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123317	eng	us_sam_exclusions	`usgsa-s4mrtl94s`	2024-09-20
`LegalEntity:address`	D. 6 STR. 2 ETAZH 21 POM. IA, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123317	eng	us_sam_exclusions	`usgsa-s4mrtxt08`	2024-11-01
`Company:address`	НАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123317		ext_ru_egrul	`ru-inn-9703012207`	2025-07-21
`LegalEntity:address`	D. 6 Str. 2 Etazh 21 Pom. IA Moscow 123317 Russia		tw_shtc	`tw-shtc-2f74c1735c8121aa81c99265bb0429e05ae1e306`	2025-08-09