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Canonical ID: NK-dsDhooYnsssyDqHppwQgyV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 420094, Республіка Татарстан, м. Казань, вул. Маршала Чуйкова, буд. 2А (офіс 314/3) | ukr | ua_nsdc_sanctions | ua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit | |||
Company:address | УЛ МАРШАЛА ЧУЙКОВА Д. 2А, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420094 | ext_ru_egrul | ru-inn-1657107827 | ||||
Organization:address | UL Marshala Chuikova D. 2A, Office 314/3, 420094 Kazan | eng | us_ofac_sdn | ofac-51063 | |||
LegalEntity:address | UL Marshala Chuikova D. 2A Kazan 420094 Russia | tw_shtc | tw-shtc-99c54885f9459011ccdcbae177a7dac35c2acd3c | ||||
Company:address | УЛ. МАРШАЛА ЧУЙКОВА Д. 2А, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420094 | ext_ru_egrul | ru-inn-1657107827 | ||||
LegalEntity:address | UL MARSHALA CHUIKOVA D. 2A, OFFICE 314/3, KAZAN, RUS, 420094 | eng | us_sam_exclusions | usgsa-s4mrtxm9z | |||
Organization:addressEntity | addr-4f01a6c4d94e9ed87789fb43d2159f5e16c98910 | eng | us_ofac_sdn | ofac-51063 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Elit" | ua_nsdc_sanctions | ua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm9z | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51063 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm9z | |||
Organization:id | 1c8a689bca9779adb9c16aeb209bc18cc3f20373 | ua_nsdc_sanctions | ua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit | ||||
Organization:id | 83ba841a032d55671d005c98bc46bb63a1002598 | us_trade_csl | ofac-51063 | ||||
Company:id | 2078b65c6c239eeaa0e4daaafe5ec29edcba37ef | ext_ru_egrul | ru-inn-1657107827 | ||||
LegalEntity:id | 280b0857d15b39fe5d11c3e79580468f511232e7 | eng | us_sam_exclusions | usgsa-s4mrtxm9z | |||
LegalEntity:id | 8b2bb741201242100f6cb0e1dcb7bb69c8a9dcd6 | tw_shtc | tw-shtc-99c54885f9459011ccdcbae177a7dac35c2acd3c | ||||
Organization:id | 6c50944e80d088e437a2b05a40c7d3a783c690ad | eng | us_ofac_sdn | ofac-51063 | |||
Organization:incorporationDate | 2011-07-13 | eng | us_ofac_sdn | ofac-51063 | |||
Company:incorporationDate | 2011-07-13 | ext_ru_egrul | ru-inn-1657107827 | ||||
Organization:innCode | 1657107827 | ua_nsdc_sanctions | ua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit | ||||
Company:innCode | 1657107827 | ext_ru_egrul | ru-inn-1657107827 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1657107827 | ||||
Company:kppCode | 165701001 | ext_ru_egrul | ru-inn-1657107827 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1657107827 | ||||
LegalEntity:name | ELIT LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxm9z | |||
Organization:name | ELIT LIMITED LIABILITY COMPANY | us_trade_csl | ofac-51063 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТ" | ext_ru_egrul | ru-inn-1657107827 | ||||
Organization:name | Общество с ограниченной ответственностью "Элит" | ua_nsdc_sanctions | ua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit | ||||
Organization:name | Limited Liability Company "Elit" | ua_nsdc_sanctions | ua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit | ||||
Organization:name | Товариство з обмеженою відповідальністю "Еліт" | ukr | ua_nsdc_sanctions | ua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit | |||
Organization:name | ELIT LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-51063 | |||
LegalEntity:name | ELIT LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-99c54885f9459011ccdcbae177a7dac35c2acd3c | ||||
Organization:ogrnCode | 1111690048414 | ua_nsdc_sanctions | ua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit | ||||
Company:ogrnCode | 1111690048414 | ext_ru_egrul | ru-inn-1657107827 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51063 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit | ||||
Organization:registrationNumber | 1111690048414 | eng | us_ofac_sdn | ofac-51063 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51063 | eng | us_ofac_sdn | ofac-51063 | |||
Organization:taxNumber | 1657107827 | eng | us_ofac_sdn | ofac-51063 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-99c54885f9459011ccdcbae177a7dac35c2acd3c | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm9z | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51063 | |||
Organization:topics | sanction | us_trade_csl | ofac-51063 | ||||
LegalEntity:uniqueEntityId | Y6D5FSE8V238 | eng | us_sam_exclusions | usgsa-s4mrtxm9z | |||