Keep updated
Get in touch
Canonical ID: NK-i9UmUJuWfT8vx5CVn56gE4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vladenie 29 K. 4, Prospekt Druzhby Narodov, Neryungri, 678960 | eng | us_ofac_sdn | ofac-49438 | |||
Company:address | ПР-КТ ДРУЖБЫ НАРОДОВ ВЛД. 29 К. 4, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 | ext_ru_egrul | ru-inn-9703051044 | ||||
LegalEntity:address | VLADENIE 29 K. 4, PROSPEKT DRUZHBY NARODOV, NERYUNGRI, 678960 | eng | us_sam_exclusions | usgsa-s4mrtl955 | |||
LegalEntity:address | Vladenie 29 K. 4, Prospekt Druzhby Narodov Neryungri 678960 Russia | tw_shtc | tw-shtc-79ee423ce44f71de2de443f9f69a7287696e1399 | ||||
Company:address | ПР-КТ ДРУЖБЫ НАРОДОВ ВЛД. 29 К. 4, Г. НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 | ext_ru_egrul | ru-inn-9703051044 | ||||
Organization:addressEntity | addr-c84b344a96dba30cdc96565b957a80b8305e6902 | us_ofac_sdn | ofac-49438 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49438 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl955 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl955 | ||||
Company:email | LEGAL@elga.ru | ext_ru_egrul | ru-inn-9703051044 | ||||
LegalEntity:id | e3fc7b3440ac88c55024a2214fda7a6a935a16ef | us_sam_exclusions | usgsa-s4mrtl955 | ||||
Company:id | 6ce96545426de1060cbbb79da52bdd597d50fefa | ext_ru_egrul | ru-inn-9703051044 | ||||
LegalEntity:id | 8d408bd74685e5560132234b11a8de3716d1519f | tw_shtc | tw-shtc-79ee423ce44f71de2de443f9f69a7287696e1399 | ||||
Organization:id | 530978adaa176add4dcfec726c3959b1db769a8d | us_trade_csl | ofac-49438 | ||||
Organization:id | 6e2efd9f1bf9507d6591c8edead58435fb308335 | us_ofac_sdn | ofac-49438 | ||||
Company:incorporationDate | 2021-10-04 | ext_ru_egrul | ru-inn-9703051044 | ||||
Company:innCode | 9703051044 | ext_ru_egrul | ru-inn-9703051044 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9703051044 | ||||
Company:kppCode | 140001001 | ext_ru_egrul | ru-inn-9703051044 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9703051044 | ||||
Organization:name | Общество С Ограниченной Ответственностью Эльга Фабрики | rus | us_ofac_sdn | ofac-49438 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA FACTORIES | tw_shtc | tw-shtc-79ee423ce44f71de2de443f9f69a7287696e1399 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA FACTORIES | eng | us_sam_exclusions | usgsa-s4mrtl955 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-ФАБРИКИ" | ext_ru_egrul | ru-inn-9703051044 | ||||
Organization:name | LIMITED LIABILITY COMPANY ELGA FACTORIES | us_trade_csl | ofac-49438 | ||||
Organization:name | LIMITED LIABILITY COMPANY ELGA FACTORIES | eng | us_ofac_sdn | ofac-49438 | |||
Company:ogrnCode | 1217700468391 | ext_ru_egrul | ru-inn-9703051044 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49438 | |||
Organization:registrationNumber | 1217700468391 | eng | us_ofac_sdn | ofac-49438 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49438 | us_ofac_sdn | ofac-49438 | ||||
Organization:taxNumber | 9703051044 | eng | us_ofac_sdn | ofac-49438 | |||
Organization:topics | sanction | us_trade_csl | ofac-49438 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl955 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-79ee423ce44f71de2de443f9f69a7287696e1399 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49438 | ||||
LegalEntity:uniqueEntityId | KY4HHCJXTM31 | eng | us_sam_exclusions | usgsa-s4mrtl955 | |||