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Canonical ID: NK-h9J6GktXiU6gjhKZXxFJkQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROSPEKT DRUZHBY NARODOV 4, NERYUNGRI, 678967 | eng | us_sam_exclusions | usgsa-s4mrtl94d | |||
Organization:address | Prospekt Druzhby Narodov 4, Neryungri, 678967 | eng | us_ofac_sdn | ofac-49414 | |||
Company:address | ПР-КТ ДРУЖБЫ НАРОДОВ Д. 4, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678967 | ext_ru_egrul | ru-inn-1400028700 | ||||
LegalEntity:address | Prospekt Druzhby Narodov 4 Neryungri 678967 Russia | tw_shtc | tw-shtc-3ddc634eb83ed9bca54373440da54f5d3e737e63 | ||||
Company:address | ПР-КТ ДРУЖБЫ НАРОДОВ Д. 4, Г. НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678967 | ext_ru_egrul | ru-inn-1400028700 | ||||
Organization:addressEntity | addr-92c864c4a710bf962365af104039c514a0abf807 | us_ofac_sdn | ofac-49414 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49414 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl94d | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl94d | ||||
Company:email | LEGAL@elga.ru | ext_ru_egrul | ru-inn-1400028700 | ||||
Company:id | 43688a3abcaa908ac8ffc90630affbe501590fd2 | ext_ru_egrul | ru-inn-1400028700 | ||||
Organization:id | f68484f1343a18375d411daf4ee5b9e39dd93cba | us_trade_csl | ofac-49414 | ||||
LegalEntity:id | 6dee8f4d731d9538d4dac9396372df29eb8d0684 | tw_shtc | tw-shtc-3ddc634eb83ed9bca54373440da54f5d3e737e63 | ||||
Organization:id | 7b7985dc6e86b555a9d2db933779f554f30b13eb | us_ofac_sdn | ofac-49414 | ||||
LegalEntity:id | 295b972b19f4ba9a2a71f6657169e0a5f8f52788 | us_sam_exclusions | usgsa-s4mrtl94d | ||||
Company:incorporationDate | 2023-11-23 | ext_ru_egrul | ru-inn-1400028700 | ||||
Company:innCode | 1400028700 | ext_ru_egrul | ru-inn-1400028700 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1400028700 | ||||
Company:kppCode | 140001001 | ext_ru_egrul | ru-inn-1400028700 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1400028700 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ФАБРИКИ 3" | ext_ru_egrul | ru-inn-1400028700 | ||||
Organization:name | LIMITED LIABILITY COMPANY ELGA FACTORIES 3 | eng | us_ofac_sdn | ofac-49414 | |||
Organization:name | LIMITED LIABILITY COMPANY ELGA FACTORIES 3 | us_trade_csl | ofac-49414 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA FACTORIES 3 | eng | us_sam_exclusions | usgsa-s4mrtl94d | |||
Organization:name | Общество C Ограниченной Ответственностью Эльга Фабрики 3 | rus | us_ofac_sdn | ofac-49414 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA FACTORIES 3 | tw_shtc | tw-shtc-3ddc634eb83ed9bca54373440da54f5d3e737e63 | ||||
Company:ogrnCode | 1231400011721 | ext_ru_egrul | ru-inn-1400028700 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49414 | |||
Organization:registrationNumber | 1231400011721 | eng | us_ofac_sdn | ofac-49414 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49414 | us_ofac_sdn | ofac-49414 | ||||
Organization:taxNumber | 1400028700 | eng | us_ofac_sdn | ofac-49414 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49414 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl94d | ||||
Organization:topics | sanction | us_trade_csl | ofac-49414 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ddc634eb83ed9bca54373440da54f5d3e737e63 | ||||
LegalEntity:uniqueEntityId | KVY6SE5GV6E7 | eng | us_sam_exclusions | usgsa-s4mrtl94d | |||