Statements: Elesar Grupp

Canonical ID: NK-e5zJ6Akzmv3hCHQNLva4Gg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 315, Suite 4-N, Floor 3 27a Verbnaya Street, St Petersburg, Russia, 197375enggb_coh_disqualifiedgb-coh-1jwavm90izjkxv31qqxkd1ggnjk
Organization:addressOffice 315, Suite 4-N, Floor 3, 27A Verbnaya Street, St Petersburg, Russia, 197375enggb_fcdo_sanctionsgb-fcdo-rus2251
Company:addressvn. tyer. g. Munitsipal'nyi okrug Kolomyagi, ul. Vyerbnaya, d. 27 lityera A, etazh/ofis 3/315, pom. 4-N, SAINT PETERSBURG, SAINT PETERSBURG, 195248, Russiapermidpermid-5090595371
Company:addressVn.Tyer.G. Munitsipal'nyi Okrug Kolomyagi, Ul Vyerbnaya, D. 27, Lityera A, Etazh/Ofis 3/315, Pomyeshch. 4-N, SAINT PETERSBURG, SAINT PETERSBURG, 197375, Russiapermidpermid-5090595371
Organization:addressOffice 315, Suite 4-N, Floor 3, 27A Verbnaya Street, Saint Petersburg, 197375engus_ofac_sdnofac-50434
Company:addressУЛ ВЕРБНАЯ Д. 27 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197375ext_ru_egrulru-inn-7806575286
Company:addressУЛ. ВЕРБНАЯ Д. 27 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197375ext_ru_egrulru-inn-7806575286
LegalEntity:addressOffice 315, Suite 4-N, Floor 3, 27A Verbnaya Street, St Petersburg, 197375enggb_hmt_sanctionsgb-hmt-16648
LegalEntity:addressOffice 315, Suite 4-N, Floor 3, 27A Verbnaya Street Saint Petersburg 197375 Russiatw_shtctw-shtc-36c4eced827d8d4cd6a6c5deb5fe14d1afdfa4f6
LegalEntity:addressOFFICE 315, SUITE 4-N, FLOOR 3, 27A VERBNAYA STREET, SAINT PETERSBURG, 197375engus_sam_exclusionsusgsa-s4mrtln9p
LegalEntity:addressEntityaddr-2d527f804296a94f47f7df20a6f134832017962agb_hmt_sanctionsgb-hmt-16648
Organization:addressEntityaddr-cc2b76c3a8033b04e5e5d78290065e64ba241260us_ofac_sdnofac-50434
LegalEntity:aliasElesar Groupenggb_hmt_sanctionsgb-hmt-16648
LegalEntity:aliasЭЛЕСАР ГРУППenggb_hmt_sanctionsgb-hmt-16648
Organization:aliasЭЛЕСАР ГРУППrusgb_fcdo_sanctionsgb-fcdo-rus2251
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln9p
Organization:countryruus_ofac_sdnofac-50434
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2251
Company:countryrupermidpermid-5090595371
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16648
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln9p
LegalEntity:createdAt2024-11-07gb_hmt_sanctionsgb-hmt-16648
Organization:emailinfo@elesar-group.rugb_fcdo_sanctionsgb-fcdo-rus2251
LegalEntity:emailinfo@elesar-group.rugb_hmt_sanctionsgb-hmt-16648
Company:id22d69082f34cb29c3faebba52339e60a41f3af0fpermidpermid-5090595371
Company:id18515751e4073cbe6cd0603c446021187ee696f7ext_ru_egrulru-inn-7806575286
LegalEntity:id5e2066be49596200caf5181db9738c1dfe890192us_sam_exclusionsusgsa-s4mrtln9p
Organization:id77c60d5effb69dbaa3fb25fc9e64bfb415f7830agb_coh_disqualifiedgb-coh-1jwavm90izjkxv31qqxkd1ggnjk
Organization:idc60882eee2bf3c0479bf202ac9caa3188454bb3cus_trade_cslofac-50434
LegalEntity:idff898dc6af91358548d6d544eccd93f7e7f50358gb_hmt_sanctionsgb-hmt-16648
LegalEntity:id31c6b6d109cb6137de0f0a2219e61660984e23d6gb_hmt_sanctionsgb-hmt-16648
Organization:id87e799d4d67c03e1d3cc6837fa3835dbf5205ecaus_ofac_sdnofac-50434
Organization:id62fa3c59a8466ddde45559453986f453bbba5e31gb_fcdo_sanctionsgb-fcdo-rus2251
Organization:idfd1fdf2e4da99d7863051ce7500bd1e12aeffcc9gb_fcdo_sanctionsgb-fcdo-rus2251
Organization:idc918dc2aad0258d9a394ce9ca0670d47667d06d5gb_fcdo_sanctionsgb-fcdo-rus2251
Organization:idc94c8bb2f1ef6072bd0698dff6b34ab8fd58ffe4gb_fcdo_sanctionsgb-fcdo-rus2251
Organization:idda508a52d3909421fb1acc209f1265a2bad1e955gb_fcdo_sanctionsgb-fcdo-rus2251
LegalEntity:ida209ec78c6b279f70db80a0dc2da5fd3b8e92902tw_shtctw-shtc-36c4eced827d8d4cd6a6c5deb5fe14d1afdfa4f6
Company:incorporationDate2020-08-19ext_ru_egrulru-inn-7806575286
Company:incorporationDate2020-08-19permidpermid-5090595371
Company:innCode7806575286ext_ru_egrulru-inn-7806575286
Company:jurisdictionrupermidpermid-5090595371
Company:jurisdictionruext_ru_egrulru-inn-7806575286
Company:kppCode781401001ext_ru_egrulru-inn-7806575286
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16648
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7806575286
LegalEntity:modifiedAt2024-11-07gb_hmt_sanctionsgb-hmt-16648
LegalEntity:nameLIMITED LIABILITY COMPANY ELESAR GRUPPengus_sam_exclusionsusgsa-s4mrtln9p
LegalEntity:nameElesar Gruppenggb_hmt_sanctionsgb-hmt-16648
Company:nameElesar-Grupp OOOpermidpermid-5090595371
Organization:nameОбщество С Ограниченной Ответственностью Элесар Группrusus_ofac_sdnofac-50434
Organization:nameLIMITED LIABILITY COMPANY ELESAR GRUPPengus_ofac_sdnofac-50434
Organization:nameElesar Gruppenggb_fcdo_sanctionsgb-fcdo-rus2251
LegalEntity:nameLIMITED LIABILITY COMPANY ELESAR GRUPPtw_shtctw-shtc-36c4eced827d8d4cd6a6c5deb5fe14d1afdfa4f6
Organization:nameLIMITED LIABILITY COMPANY ELESAR GRUPPus_trade_cslofac-50434
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕСАР-ГРУПП"ext_ru_egrulru-inn-7806575286
Organization:nameElesar Groupenggb_fcdo_sanctionsgb-fcdo-rus2251
Organization:nameELESAR GRUPPenggb_coh_disqualifiedgb-coh-1jwavm90izjkxv31qqxkd1ggnjk
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2251
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1jwavm90izjkxv31qqxkd1ggnjk
Organization:ogrnCode1207800103301enggb_fcdo_sanctionsgb-fcdo-rus2251
LegalEntity:ogrnCode1207800103301enggb_hmt_sanctionsgb-hmt-16648
Company:ogrnCode1207800103301ext_ru_egrulru-inn-7806575286
Company:permId5090595371permidpermid-5090595371
Organization:phone+78129699979gb_fcdo_sanctionsgb-fcdo-rus2251
Company:phone+78129699979permidpermid-5090595371
LegalEntity:phone+78129699979gb_hmt_sanctionsgb-hmt-16648
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16648
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50434
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2251
Organization:registrationNumber1207800103301engus_ofac_sdnofac-50434
Company:sourceUrl https://permid.org/1-5090595371permidpermid-5090595371
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50434us_ofac_sdnofac-50434
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1jWavm90iZjKXv31QQXKd1GGnjkgb_coh_disqualifiedgb-coh-1jwavm90izjkxv31qqxkd1ggnjk
Company:statusActivepermidpermid-5090595371
Organization:summaryLimited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus2251
Organization:taxNumber7806575286enggb_fcdo_sanctionsgb-fcdo-rus2251
Organization:taxNumber7806575286engus_ofac_sdnofac-50434
LegalEntity:taxNumber7806575286enggb_hmt_sanctionsgb-hmt-16648
Organization:topicssanctionus_ofac_sdnofac-50434
LegalEntity:topicsexport.controltw_shtctw-shtc-36c4eced827d8d4cd6a6c5deb5fe14d1afdfa4f6
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2251
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-1jwavm90izjkxv31qqxkd1ggnjk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln9p
Organization:topicssanctionus_trade_cslofac-50434
LegalEntity:uniqueEntityIdQ83SAACLZWT3engus_sam_exclusionsusgsa-s4mrtln9p
LegalEntity:website https://elesar-group.ru/gb_hmt_sanctionsgb-hmt-16648
Company:website https://elesar-group.ru/permidpermid-5090595371
Organization:website https://elesar-group.ru/gb_fcdo_sanctionsgb-fcdo-rus2251
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