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Canonical ID: NK-e4bUKCzcqUrYMnnDW2fmms · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ТЕР. ТОР ХАБАРОВСК - ПЛОЩАДКА МАНОРСКИЙ СТР. 2, ХАБАРОВСКИЙ КРАЙ | ext_ru_egrul | ru-inn-2700020824 | ||||
Organization:address | Ul. Istomina 51A, 680000 Khabarovsk | eng | us_ofac_sdn | ofac-49437 | |||
LegalEntity:address | UL. ISTOMINA 51A, KHABAROVSK, RUS, 680000 | eng | us_sam_exclusions | usgsa-s4mrtl954 | |||
LegalEntity:address | Ul. Istomina 51A Khabarovsk 680000 Russia | tw_shtc | tw-shtc-9beb75104e20ba96dbdb5b025a7f32b7d7866b4c | ||||
Company:address | СТР. 2, МЕЖСЕЛЕННЫЕ ТЕРРИТОРИИ ТУГУРО-ЧУМИКАНСКОГО МУНИЦИПАЛЬНОГО РАЙОНА, ХАБАРОВСКИЙ КРАЙ | ext_ru_egrul | ru-inn-2700020824 | ||||
Organization:addressEntity | addr-cba2b8b9629a46b0f830a9cf10beb168e6e09e84 | eng | us_ofac_sdn | ofac-49437 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49437 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl954 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl954 | |||
Company:email | LEGAL@elga.ru | ext_ru_egrul | ru-inn-2700020824 | ||||
LegalEntity:id | f9d17ce69725af16b3e6d3687d9b9d55f45dabf2 | tw_shtc | tw-shtc-9beb75104e20ba96dbdb5b025a7f32b7d7866b4c | ||||
LegalEntity:id | 995ee78b659dc9b6643c9622ecb1b733cbfc4051 | eng | us_sam_exclusions | usgsa-s4mrtl954 | |||
Organization:id | 3ed0316a4d0667fa422dca983d4c64ce91a36c6d | us_trade_csl | ofac-49437 | ||||
Company:id | e621ef5414feaf060dd53dc7084947e4b37a41d4 | ext_ru_egrul | ru-inn-2700020824 | ||||
Organization:id | fc6b1222808f23f80fea9536a20de04fcad88e2b | eng | us_ofac_sdn | ofac-49437 | |||
Company:incorporationDate | 2023-11-03 | ext_ru_egrul | ru-inn-2700020824 | ||||
Company:innCode | 2700020824 | ext_ru_egrul | ru-inn-2700020824 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2700020824 | ||||
Company:kppCode | 270001001 | ext_ru_egrul | ru-inn-2700020824 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2700020824 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА МАРИН" | ext_ru_egrul | ru-inn-2700020824 | ||||
Organization:name | LIMITED LIABILITY COMPANY ELGA MARINE | us_trade_csl | ofac-49437 | ||||
Organization:name | LIMITED LIABILITY COMPANY ELGA MARINE | eng | us_ofac_sdn | ofac-49437 | |||
Organization:name | Общество С Ограниченной Ответственностью Эльга Марин | rus | us_ofac_sdn | ofac-49437 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA MARINE | eng | us_sam_exclusions | usgsa-s4mrtl954 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA MARINE | tw_shtc | tw-shtc-9beb75104e20ba96dbdb5b025a7f32b7d7866b4c | ||||
Company:ogrnCode | 1232700017681 | ext_ru_egrul | ru-inn-2700020824 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49437 | |||
Organization:registrationNumber | 1232700017681 | eng | us_ofac_sdn | ofac-49437 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49437 | eng | us_ofac_sdn | ofac-49437 | |||
Organization:taxNumber | 2700020824 | eng | us_ofac_sdn | ofac-49437 | |||
Organization:topics | sanction | us_trade_csl | ofac-49437 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl954 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49437 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9beb75104e20ba96dbdb5b025a7f32b7d7866b4c | ||||
LegalEntity:uniqueEntityId | KXXCZ7269H67 | eng | us_sam_exclusions | usgsa-s4mrtl954 | |||