Statements: LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING

Canonical ID: NK-nHBRTRXNmaCWwm5n7grs4F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address7 Talinnskaya St., Room 1-N, Office 350 Letter O, 195196 Saint Petersburgengus_ofac_sdnofac-44202
LegalEntity:address7 TALINNSKAYA ST., ROOM 1-N, OFFICE 350 LETTER O, SAINT PETERSBURG, RUS, 195196engus_sam_exclusionsusgsa-s4mrqm3ys
Company:addressTallinskaya Ulitsa, Dom 7, Liter O, Pomeshcheniye 1-N Ofis 343,345, SAINT PETERSBURG, SAINT PETERSBURG, 195196, Russiapermidpermid-5086689597
LegalEntity:address7 TALINNSKAYA ST., ROOM 1-N, OFFICE 350 LETTER O, SAINT PETERSBURG, RUS, 195196engus_sam_exclusionsusgsa-s4mrty7tt
Company:addressУЛ. ТАЛЛИНСКАЯ Д. 7 ЛИТЕР О, Г.САНКТ-ПЕТЕРБУРГ, 195196ext_ru_egrulru-inn-7806221953
LegalEntity:address7 TALINNSKAYA ST., ROOM 1-N, OFFICE 350 LETTER O, SAINT PETERSBURG, RUS, 195196engus_sam_exclusionsusgsa-s4mrty2xk
LegalEntity:address7 TALINNSKAYA ST., ROOM 1-N, OFFICE 350 LETTER O, SAINT PETERSBURG, RUS, 195196engus_sam_exclusionsusgsa-s4mrty7tv
LegalEntity:address7 TALINNSKAYA ST., ROOM 1-N, OFFICE 350 LETTER O, SAINT PETERSBURG, RUS, 195196engus_sam_exclusionsusgsa-s4mrty2xl
Organization:addressEntityaddr-9481f91ec0bfc1ea14e3220e7fdfaa08a52d6491engus_ofac_sdnofac-44202
Organization:aliasPyaty Element Treiding OOOengus_ofac_sdnofac-44202
Organization:aliasPyatyi Element Trading OOOengus_ofac_sdnofac-44202
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2xk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3ys
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2xl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7tt
Organization:countryruengus_ofac_sdnofac-44202
Company:countryrupermidpermid-5086689597
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7tv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7tt
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3ys
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2xl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2xk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7tv
LegalEntity:idc9f0fc877c88640465ed2b23a5934b61f0503f38engus_sam_exclusionsusgsa-s4mrty2xk
Organization:idf0bab92832903d5dd8cb8f60be768c6adc1f901dengus_ofac_sdnofac-44202
Company:idd1c9105b50826e5ac9ecaa592809464bfcfe5c30ext_ru_egrulru-inn-7806221953
LegalEntity:idc5756a240e38c41b953139158fb0c43db8d07b18engus_sam_exclusionsusgsa-s4mrty2xl
LegalEntity:id4e7f5d4312c7f30c6ca802b8ffded35943b21bffengus_sam_exclusionsusgsa-s4mrqm3ys
LegalEntity:id78723728f957bf90a90b7ebcce923131a37e10f9engus_sam_exclusionsusgsa-s4mrty7tv
Company:id7ca2d619d36bb3496039e32cc5d39ef39333f8d1permidpermid-5086689597
LegalEntity:idfbd66b179625a0d4907643bcd26e3fc9f8809ee2engus_sam_exclusionsusgsa-s4mrty7tt
Organization:id20fec99311cfad93869b0971e6ecef08e8e21a37us_trade_cslofac-44202
Company:incorporationDate2016-02-10permidpermid-5086689597
Company:incorporationDate2016-02-10ext_ru_egrulru-inn-7806221953
Company:innCode7806221953ext_ru_egrulru-inn-7806221953
Company:jurisdictionruext_ru_egrulru-inn-7806221953
Company:jurisdictionrupermidpermid-5086689597
Company:kppCode780601001ext_ru_egrulru-inn-7806221953
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7806221953
LegalEntity:namePYATY ELEMENT TREIDING OOOengus_sam_exclusionsusgsa-s4mrty2xl
Organization:nameОбщество с ограниченной ответственностью Пятый Элемент Трейдингrusus_ofac_sdnofac-44202
Organization:nameLIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGengus_ofac_sdnofac-44202
Organization:nameLIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGus_trade_cslofac-44202
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЯТЫЙ ЭЛЕМЕНТ ТРЕЙДИНГ"ext_ru_egrulru-inn-7806221953
Company:namePyatyi Element Trading OOOpermidpermid-5086689597
LegalEntity:nameLIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGengus_sam_exclusionsusgsa-s4mrqm3ys
LegalEntity:namePYATY ELEMENT TREIDING OOOengus_sam_exclusionsusgsa-s4mrty7tv
LegalEntity:namePYATYI ELEMENT TRADING OOOengus_sam_exclusionsusgsa-s4mrty2xk
LegalEntity:namePYATYI ELEMENT TRADING OOOengus_sam_exclusionsusgsa-s4mrty7tt
LegalEntity:notes(also LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING)engus_sam_exclusionsusgsa-s4mrty7tt
LegalEntity:notes(also LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING)engus_sam_exclusionsusgsa-s4mrty2xk
LegalEntity:notes(also LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING)engus_sam_exclusionsusgsa-s4mrty2xl
LegalEntity:notes(also LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING)engus_sam_exclusionsusgsa-s4mrty7tv
LegalEntity:notes(also PYATYI ELEMENT TRADING OOO, PYATY ELEMENT TREIDING OOO, PYATYI ELEMENT TRADING OOO, PYATY ELEMENT TREIDING OOO)engus_sam_exclusionsusgsa-s4mrqm3ys
Company:ogrnCode1167847086835ext_ru_egrulru-inn-7806221953
Company:permId5086689597permidpermid-5086689597
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44202
Organization:registrationNumber1167847086835engus_ofac_sdnofac-44202
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44202engus_ofac_sdnofac-44202
Company:sourceUrl https://permid.org/1-5086689597permidpermid-5086689597
Company:statusActivepermidpermid-5086689597
Organization:taxNumber7806221953engus_ofac_sdnofac-44202
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2xl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7tv
Organization:topicssanctionengus_ofac_sdnofac-44202
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3ys
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2xk
Organization:topicssanctionus_trade_cslofac-44202
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7tt
LegalEntity:uniqueEntityIdKUH1GNAW71N7engus_sam_exclusionsusgsa-s4mrty7tt
LegalEntity:uniqueEntityIdKUH1GNAW71N7engus_sam_exclusionsusgsa-s4mrty2xk
LegalEntity:uniqueEntityIdKUQXDFPURGS4engus_sam_exclusionsusgsa-s4mrty7tv
LegalEntity:uniqueEntityIdKUQXDFPURGS4engus_sam_exclusionsusgsa-s4mrty2xl
LegalEntity:uniqueEntityIdF7W6G53QLZJ1engus_sam_exclusionsusgsa-s4mrqm3ys
  • 1 - 74 of 74
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting