Statements: LIMITED LIABILITY COMPANY ELGA MARINE

Canonical ID: NK-e4bUKCzcqUrYMnnDW2fmms · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressСТР. 2, МЕЖСЕЛЕННЫЕ ТЕРРИТОРИИ ТУГУРО-ЧУМИКАНСКОГО МУНИЦИПАЛЬНОГО РАЙОНА, ХАБАРОВСКИЙ КРАЙext_ru_egrulru-inn-2700020824
Company:addressТЕР. ТОР ХАБАРОВСК - ПЛОЩАДКА МАНОРСКИЙ СТР. 2, ХАБАРОВСКИЙ КРАЙext_ru_egrulru-inn-2700020824
Organization:addressUl. Istomina 51A, 680000 Khabarovskengus_ofac_sdnofac-49437
LegalEntity:addressUL. ISTOMINA 51A, KHABAROVSK, 680000engus_sam_exclusionsusgsa-s4mrtl954
LegalEntity:addressUl. Istomina 51A Khabarovsk 680000 Russiatw_shtctw-shtc-9beb75104e20ba96dbdb5b025a7f32b7d7866b4c
Organization:addressEntityaddr-cba2b8b9629a46b0f830a9cf10beb168e6e09e84us_ofac_sdnofac-49437
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl954
Organization:countryruus_ofac_sdnofac-49437
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl954
Company:emailLEGAL@elga.ruext_ru_egrulru-inn-2700020824
Company:ide621ef5414feaf060dd53dc7084947e4b37a41d4ext_ru_egrulru-inn-2700020824
LegalEntity:id9e66ff28dd79a484c6e12a3c31864d041565a878us_sam_exclusionsusgsa-s4mrtl954
LegalEntity:idf9d17ce69725af16b3e6d3687d9b9d55f45dabf2tw_shtctw-shtc-9beb75104e20ba96dbdb5b025a7f32b7d7866b4c
Organization:id3ed0316a4d0667fa422dca983d4c64ce91a36c6dus_trade_cslofac-49437
Organization:id051fc1f479a6bca984c5e3b7c33f7a21f70b490aus_ofac_sdnofac-49437
Company:incorporationDate2023-11-03ext_ru_egrulru-inn-2700020824
Company:innCode2700020824ext_ru_egrulru-inn-2700020824
Company:jurisdictionruext_ru_egrulru-inn-2700020824
Company:kppCode270001001ext_ru_egrulru-inn-2700020824
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2700020824
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА МАРИН"ext_ru_egrulru-inn-2700020824
Organization:nameLIMITED LIABILITY COMPANY ELGA MARINEus_trade_cslofac-49437
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA MARINEtw_shtctw-shtc-9beb75104e20ba96dbdb5b025a7f32b7d7866b4c
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA MARINEengus_sam_exclusionsusgsa-s4mrtl954
Organization:nameОбщество С Ограниченной Ответственностью Эльга Маринrusus_ofac_sdnofac-49437
Organization:nameLIMITED LIABILITY COMPANY ELGA MARINEengus_ofac_sdnofac-49437
Company:ogrnCode1232700017681ext_ru_egrulru-inn-2700020824
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49437
Organization:registrationNumber1232700017681engus_ofac_sdnofac-49437
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49437us_ofac_sdnofac-49437
Organization:taxNumber2700020824engus_ofac_sdnofac-49437
LegalEntity:topicsexport.controltw_shtctw-shtc-9beb75104e20ba96dbdb5b025a7f32b7d7866b4c
Organization:topicssanctionus_ofac_sdnofac-49437
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl954
Organization:topicssanctionus_trade_cslofac-49437
LegalEntity:uniqueEntityIdKXXCZ7269H67engus_sam_exclusionsusgsa-s4mrtl954
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