Statements: LIMITED LIABILITY COMPANY ELGA MAGISTRAL

Canonical ID: NK-bcGNRK5UgTaUE4EBCT9yHb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 6 Str. 2 Moscow 123112 Russiatw_shtctw-shtc-33c2f51ab084f194696c120b374386e67857654f
LegalEntity:addressD. 6 STR. 2, POM. 1A/21, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtl94w
Organization:addressD. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-49429
Organization:addressEntityaddr-b7451c9b07149e3e97e04d19dc19f1d831c9b9bfengus_ofac_sdnofac-49429
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl94w
Organization:countryruengus_ofac_sdnofac-49429
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl94w
Organization:id90d0f916c24804b1250fdeb9bfdcb9accb64c7fbengus_ofac_sdnofac-49429
LegalEntity:idcce8b1d9bc8942adfb61761331707bec952d2b28tw_shtctw-shtc-33c2f51ab084f194696c120b374386e67857654f
Organization:idb512380bfe082393403412cfebb023ff984d0060us_trade_cslofac-49429
LegalEntity:id6b736b95cac7ab278f29d4ec659874f52c50228cengus_sam_exclusionsusgsa-s4mrtl94w
Organization:nameLIMITED LIABILITY COMPANY ELGA MAGISTRALus_trade_cslofac-49429
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA MAGISTRALengus_sam_exclusionsusgsa-s4mrtl94w
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA MAGISTRALtw_shtctw-shtc-33c2f51ab084f194696c120b374386e67857654f
Organization:nameLIMITED LIABILITY COMPANY ELGA MAGISTRALengus_ofac_sdnofac-49429
Organization:nameОбщество С Ограниченной Ответственностью Эльга Магистральrusus_ofac_sdnofac-49429
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49429
Organization:registrationNumber1237700462900engus_ofac_sdnofac-49429
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49429engus_ofac_sdnofac-49429
Organization:taxNumber9703150077engus_ofac_sdnofac-49429
Organization:topicssanctionengus_ofac_sdnofac-49429
Organization:topicssanctionus_trade_cslofac-49429
LegalEntity:topicsexport.controltw_shtctw-shtc-33c2f51ab084f194696c120b374386e67857654f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl94w
LegalEntity:uniqueEntityIdKX3CM2XS2V66engus_sam_exclusionsusgsa-s4mrtl94w
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