Canonical ID: NK-efD9TNPR7eJKZYyXfkop8b
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. PULKOVSKAYA, D. 2, K. 1, LIT. A, POM. 69-N, SAINT PETERSBURG, RUS, 196142 | eng | us_sam_exclusions | usgsa-s4mrtlmy7 | |||
LegalEntity:address | UL. PULKOVSKAYA, D. 2, K. 1, LIT. A, POM. 69-N, SAINT PETERSBURG, RUS, 196142 | eng | us_sam_exclusions | usgsa-s4mrtxt5d | |||
Company:address | УЛ. ПУЛКОВСКАЯ Д. 2 К. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196142 | ext_ru_egrul | ru-inn-7805592546 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Zvezdnoye, Ul Pulkovskaya, D. 2, K. 1, Litera A, Pomeshch. 69-N, SAINT PETERSBURG, SAINT PETERSBURG, 196142, Russia | permid | permid-5082486713 | ||||
Company:address | Pulkovskaya ulitsa, 2k1, pom. 69N, SAINT PETERSBURG, SAINT PETERSBURG, Russia | permid | permid-5082486713 | ||||
Organization:address | Marshala Govorova Str. 40, Lit. A, Office 34, 198095 Saint Petersburg | eng | us_ofac_sdn | ofac-49960 | |||
Company:address | УЛ ПУЛКОВСКАЯ Д. 2 К. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196142 | ext_ru_egrul | ru-inn-7805592546 | ||||
LegalEntity:address | Marshala Govorova Str. 40 Saint Petersburg 198095 Russia | tw_shtc | tw-shtc-0b4d50d5145f9ba6db3fb56314c900e15986b115 | ||||
LegalEntity:address | Ul. Pulkovskaya Saint Petersburg 196142 Russia | tw_shtc | tw-shtc-0b4d50d5145f9ba6db3fb56314c900e15986b115 | ||||
Organization:address | 196142, Російська Федерація, м. Санкт-Петербург, вул. Пулковська, буд. 2 (корпус 1, літера А, приміщення 69-Н) | ukr | ua_nsdc_sanctions | ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom | |||
LegalEntity:address | Marshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg 198095, Russia. | jp_meti_ru | jp-meti-ru-e44658034e9f16395af01c62ddee93920eaed9fa | ||||
LegalEntity:address | Marshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg, 198095 | us_trade_csl | trade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3 | ||||
Organization:address | Ul. Pulkovskaya, D. 2, K. 1, Lit. A, Pom. 69-N, 196142 Saint Petersburg | eng | us_ofac_sdn | ofac-49960 | |||
Organization:addressEntity | addr-550054fd75b050ee3af415f08e5b6a8e913a235d | eng | us_ofac_sdn | ofac-49960 | |||
Organization:addressEntity | addr-1ec86f7c2679461d15ca604615fefd110992140d | eng | us_ofac_sdn | ofac-49960 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Elprom" | ua_nsdc_sanctions | ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom | ||||
LegalEntity:alias | ELPROM LLC | tw_shtc | tw-shtc-0b4d50d5145f9ba6db3fb56314c900e15986b115 | ||||
Organization:alias | Elprom LLC | eu_journal_sanctions | eu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449 | ||||
Organization:alias | Elprom LLC | eng | us_ofac_sdn | ofac-49960 | |||
Organization:alias | OOO Elprom | eu_journal_sanctions | eu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlmy7 | |||
Company:country | ru | permid | permid-5082486713 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-49960 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt5d | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3 | ||||
LegalEntity:createdAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52542 | ||||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmy7 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt5d | |||
Company:id | 4ba2f42d26e607f83c8ec5df2c11fc9672704c56 | ext_ru_egrul | ru-inn-7805592546 | ||||
Company:id | cd8dfb068270aa3170c8c1d13015b2cc85c60ed3 | permid | permid-5082486713 | ||||
Organization:id | 082d0bf193f8c949f4d365cd42ead4786e64d1ec | ua_nsdc_sanctions | ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom | ||||
LegalEntity:id | 744aa68bcae211b67a0ca907c97cdba84dce775b | tw_shtc | tw-shtc-0b4d50d5145f9ba6db3fb56314c900e15986b115 | ||||
LegalEntity:id | 33abf5fe52f6f4f02e41707117094e069b222de3 | eu_sanctions_map | eu-sancmap-ac0a585e4943724a14e829d35a0127fda13d15bb | ||||
LegalEntity:id | 052507aa95fb03ac9ab3286688258fd28b38e51e | jp_meti_ru | jp-meti-ru-e44658034e9f16395af01c62ddee93920eaed9fa | ||||
LegalEntity:id | ef21e857438de70b080b70285bf61f4941b2331d | eng | us_sam_exclusions | usgsa-s4mrtlmy7 | |||
LegalEntity:id | 695e0d259f140a8ea26e78acd1fffcb1ced53d5e | eng | us_sam_exclusions | usgsa-s4mrtxt5d | |||
LegalEntity:id | da1f24fba0219f119653e2767edc0cc6704f813d | ch_seco_sanctions | ch-seco-52542 | ||||
Organization:id | 2f2d3cf986d6087cf0b91b5e7ed33b1f406488ce | eu_journal_sanctions | eu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449 | ||||
Company:id | 7fb16db5f2e075951bfecea28ef14a1217067f30 | eu_journal_sanctions | eu-oj-7467eb3b0d69cb8f9178b5fe3a3ea39ca0dcc4bd | ||||
Organization:id | 77fb6f234c80e08ee22ec5c555f707db0114bfd6 | eng | us_ofac_sdn | ofac-49960 | |||
LegalEntity:id | 66130fc2c29e04ec0b9a6eba88c4a7be30780732 | us_trade_csl | trade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3 | ||||
Organization:id | 5a462105e6842c941a3b8f39a89c07af4c9fcae9 | us_trade_csl | ofac-49960 | ||||
Company:incorporationDate | 2012-06-20 | permid | permid-5082486713 | ||||
Company:incorporationDate | 2012-06-20 | ext_ru_egrul | ru-inn-7805592546 | ||||
Organization:innCode | 7805592546 | ua_nsdc_sanctions | ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom | ||||
Company:innCode | 7805592546 | ext_ru_egrul | ru-inn-7805592546 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7805592546 | ||||
Company:jurisdiction | ru | permid | permid-5082486713 | ||||
Company:kppCode | 781001001 | ext_ru_egrul | ru-inn-7805592546 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7805592546 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-52542 | ||||
LegalEntity:name | ELPROM | eng | jp_meti_ru | jp-meti-ru-e44658034e9f16395af01c62ddee93920eaed9fa | |||
LegalEntity:name | ELPROM LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtlmy7 | |||
Company:name | Elprom OOO | permid | permid-5082486713 | ||||
LegalEntity:name | ELPROM LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-0b4d50d5145f9ba6db3fb56314c900e15986b115 | ||||
LegalEntity:name | ELPROM LLC | eng | us_sam_exclusions | usgsa-s4mrtxt5d | |||
LegalEntity:name | ELPROM | ch_seco_sanctions | ch-seco-52542 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛПРОМ" | ext_ru_egrul | ru-inn-7805592546 | ||||
Organization:name | ELPROM | eu_journal_sanctions | eu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449 | ||||
Organization:name | ООО «Элпром» | eu_journal_sanctions | eu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Элпром» | eu_journal_sanctions | eu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Елпром" | ukr | ua_nsdc_sanctions | ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom | |||
Company:name | ELPROM | eu_journal_sanctions | eu-oj-7467eb3b0d69cb8f9178b5fe3a3ea39ca0dcc4bd | ||||
Organization:name | Elprom Limited Liability Company | eng | us_ofac_sdn | ofac-49960 | |||
Organization:name | "Elprom" LLC | ua_nsdc_sanctions | ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom | ||||
Organization:name | Общество с ограниченной ответственностью "Элпром" | ua_nsdc_sanctions | ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom | ||||
LegalEntity:name | ELPROM | us_trade_csl | trade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3 | ||||
Organization:name | ELPROM LIMITED LIABILITY COMPANY | us_trade_csl | ofac-49960 | ||||
LegalEntity:name | エルプロム | jpn | jp_meti_ru | jp-meti-ru-e44658034e9f16395af01c62ddee93920eaed9fa | |||
LegalEntity:name | ELPROM | eu_sanctions_map | eu-sancmap-ac0a585e4943724a14e829d35a0127fda13d15bb | ||||
LegalEntity:notes | (also ELPROM LLC) | eng | us_sam_exclusions | usgsa-s4mrtlmy7 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-52542 | ||||
LegalEntity:notes | (also ELPROM LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxt5d | |||
Organization:ogrnCode | 1127847332007 | ua_nsdc_sanctions | ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom | ||||
Company:ogrnCode | 1127847332007 | ext_ru_egrul | ru-inn-7805592546 | ||||
Company:permId | 5082486713 | permid | permid-5082486713 | ||||
Company:phone | +78123689618 | permid | permid-5082486713 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49960 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52542 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom | ||||
Organization:registrationNumber | 7805592546 | eu_journal_sanctions | eu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449 | ||||
Organization:registrationNumber | 1127847332007 | eng | us_ofac_sdn | ofac-49960 | |||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-7467eb3b0d69cb8f9178b5fe3a3ea39ca0dcc4bd | ||||
Company:sourceUrl | https://permid.org/1-5082486713 | permid | permid-5082486713 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-e44658034e9f16395af01c62ddee93920eaed9fa | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49960 | eng | us_ofac_sdn | ofac-49960 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449 | ||||
Company:status | Active | permid | permid-5082486713 | ||||
Organization:taxNumber | 7805592546 | eng | us_ofac_sdn | ofac-49960 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-ac0a585e4943724a14e829d35a0127fda13d15bb | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-e44658034e9f16395af01c62ddee93920eaed9fa | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-e44658034e9f16395af01c62ddee93920eaed9fa | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49960 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmy7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt5d | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-52542 |