Statements: ELPROM LLC

Canonical ID: NK-efD9TNPR7eJKZYyXfkop8b · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ПУЛКОВСКАЯ Д. 2 К. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196142ext_ru_egrulru-inn-7805592546
Company:addressУЛ. ПУЛКОВСКАЯ Д. 2 К. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196142ext_ru_egrulru-inn-7805592546
Organization:addressUl. Pulkovskaya, D. 2, K. 1, Lit. A, Pom. 69-N, Saint Petersburg, 196142engus_ofac_sdnofac-49960
Organization:addressMarshala Govorova Str. 40, Lit. A, Office 34, Saint Petersburg, 198095engus_ofac_sdnofac-49960
Company:addressPulkovskaya ulitsa, 2k1, pom. 69N, SAINT PETERSBURG, SAINT PETERSBURG, Russiapermidpermid-5082486713
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Zvezdnoye, Ul Pulkovskaya, D. 2, K. 1, Litera A, Pomeshch. 69-N, SAINT PETERSBURG, SAINT PETERSBURG, 196142, Russiapermidpermid-5082486713
LegalEntity:addressUL. PULKOVSKAYA, D. 2, K. 1, LIT. A, POM. 69-N, SAINT PETERSBURG, 196142engus_sam_exclusionsusgsa-1d3dcb3489be40d55050b2ae5157c383bdea06ba
LegalEntity:addressUl. Pulkovskaya, D. 2, K. 1, Lit. A, Pom. 69-N Saint Petersburg 196142 Russiatw_shtctw-shtc-0b4d50d5145f9ba6db3fb56314c900e15986b115
Organization:address196142, Російська Федерація, м. Санкт-Петербург, вул. Пулковська, буд. 2 (корпус 1, літера А, приміщення 69-Н)ukrua_nsdc_sanctionsua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom
LegalEntity:addressMarshala Govorova Str. 40, Lit. A, Office 34 Saint Petersburg 198095 Russiatw_shtctw-shtc-0b4d50d5145f9ba6db3fb56314c900e15986b115
LegalEntity:addressMarshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg, 198095us_trade_csltrade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3
LegalEntity:addressMarshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg 198095, Russia.jp_meti_rujp-meti-ru-e44658034e9f16395af01c62ddee93920eaed9fa
LegalEntity:addressUL. PULKOVSKAYA, D. 2, K. 1, LIT. A, POM. 69-N, SAINT PETERSBURG, 196142engus_sam_exclusionsusgsa-cb44e3ea4662dc85747f6d0e17febc375552b77b
Organization:addressEntityaddr-4fad603b061611f58a2de5be399459fe552603f5us_ofac_sdnofac-49960
Organization:addressEntityaddr-7f0ac22e0567613e2e93fa3c3411bb662d46c51eus_ofac_sdnofac-49960
Organization:aliasElprom LLCengus_ofac_sdnofac-49960
LegalEntity:aliasELPROM LLCua_war_sanctionsua-ws-entity-337
Organization:aliasElprom LLCeu_journal_sanctionseu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449
LegalEntity:aliasELPROM LLCtw_shtctw-shtc-0b4d50d5145f9ba6db3fb56314c900e15986b115
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Elprom"ua_nsdc_sanctionsua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom
Organization:aliasOOO Elpromeu_journal_sanctionseu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449
LegalEntity:countryruua_war_sanctionsua-ws-entity-337
Company:countryrupermidpermid-5082486713
LegalEntity:countryruus_sam_exclusionsusgsa-cb44e3ea4662dc85747f6d0e17febc375552b77b
LegalEntity:countryruus_sam_exclusionsusgsa-1d3dcb3489be40d55050b2ae5157c383bdea06ba
LegalEntity:countryruus_trade_csltrade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3
Organization:countryruus_ofac_sdnofac-49960
LegalEntity:createdAt2022-03-25ch_seco_sanctionsch-seco-52542
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-cb44e3ea4662dc85747f6d0e17febc375552b77b
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-1d3dcb3489be40d55050b2ae5157c383bdea06ba
LegalEntity:idf8a59c4a8c46ac6a2d2e4b7bad478de07ddc416ftw_shtctw-shtc-0b4d50d5145f9ba6db3fb56314c900e15986b115
Company:idcd8dfb068270aa3170c8c1d13015b2cc85c60ed3permidpermid-5082486713
LegalEntity:idda1f24fba0219f119653e2767edc0cc6704f813dch_seco_sanctionsch-seco-52542
LegalEntity:id6a058867499a04ca529a910530ec91d96828fa0fjp_meti_rujp-meti-ru-e44658034e9f16395af01c62ddee93920eaed9fa
LegalEntity:id2e6bdde0547b9190cc86f8ce999c75e0ce03d9b2ua_war_sanctionsua-ws-entity-337
Company:id7fb16db5f2e075951bfecea28ef14a1217067f30eu_journal_sanctionseu-oj-7467eb3b0d69cb8f9178b5fe3a3ea39ca0dcc4bd
Organization:id2f2d3cf986d6087cf0b91b5e7ed33b1f406488ceeu_journal_sanctionseu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449
Organization:idf24e6010e222309ce08b794e2c84b071bed654caus_ofac_sdnofac-49960
Company:id4ba2f42d26e607f83c8ec5df2c11fc9672704c56ext_ru_egrulru-inn-7805592546
LegalEntity:id66130fc2c29e04ec0b9a6eba88c4a7be30780732us_trade_csltrade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3
Organization:id5a462105e6842c941a3b8f39a89c07af4c9fcae9us_trade_cslofac-49960
Organization:ide266000911051b6696e9bf9efa1d1fe188b754afua_nsdc_sanctionsua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom
LegalEntity:id33abf5fe52f6f4f02e41707117094e069b222de3eu_sanctions_mapeu-sancmap-ac0a585e4943724a14e829d35a0127fda13d15bb
LegalEntity:id86cf2fbcce81284128c80f64a372205fe16734c2us_sam_exclusionsusgsa-1d3dcb3489be40d55050b2ae5157c383bdea06ba
LegalEntity:id2be1f583910c226845e16aae9e4a7e79bc173ae9us_sam_exclusionsusgsa-cb44e3ea4662dc85747f6d0e17febc375552b77b
Company:incorporationDate2012-06-20ext_ru_egrulru-inn-7805592546
Company:incorporationDate2012-06-20permidpermid-5082486713
Organization:innCode7805592546ua_nsdc_sanctionsua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom
Company:innCode7805592546ext_ru_egrulru-inn-7805592546
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom
Company:jurisdictionrupermidpermid-5082486713
Company:jurisdictionruext_ru_egrulru-inn-7805592546
Company:kppCode781001001ext_ru_egrulru-inn-7805592546
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7805592546
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-52542
Organization:nameELPROMeu_journal_sanctionseu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449
Organization:nameElprom Limited Liability Companyengus_ofac_sdnofac-49960
LegalEntity:nameELPROM LIMITED LIABILITY COMPANYua_war_sanctionsua-ws-entity-337
LegalEntity:nameエルプロムjpnjp_meti_rujp-meti-ru-e44658034e9f16395af01c62ddee93920eaed9fa
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛПРОМ"ext_ru_egrulru-inn-7805592546
LegalEntity:nameELPROMus_trade_csltrade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3
LegalEntity:nameELPROMengjp_meti_rujp-meti-ru-e44658034e9f16395af01c62ddee93920eaed9fa
LegalEntity:nameELPROMch_seco_sanctionsch-seco-52542
LegalEntity:nameELPROM LIMITED LIABILITY COMPANYtw_shtctw-shtc-0b4d50d5145f9ba6db3fb56314c900e15986b115
Organization:nameELPROM LIMITED LIABILITY COMPANYus_trade_cslofac-49960
Organization:name"Elprom" LLCua_nsdc_sanctionsua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom
Organization:nameТовариство з обмеженою відповідальністю "Елпром"ukrua_nsdc_sanctionsua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom
Organization:nameТовариство з обмеженою відповідальністю "Елпром"ua_nsdc_sanctionsua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom
Organization:nameОбщество с ограниченной ответственностью "Элпром"ua_nsdc_sanctionsua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom
Company:nameElprom OOOpermidpermid-5082486713
LegalEntity:nameELPROMeu_sanctions_mapeu-sancmap-ac0a585e4943724a14e829d35a0127fda13d15bb
LegalEntity:nameELPROM LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-1d3dcb3489be40d55050b2ae5157c383bdea06ba
LegalEntity:nameELPROM LLCengus_sam_exclusionsusgsa-cb44e3ea4662dc85747f6d0e17febc375552b77b
Organization:nameООО «Элпром»eu_journal_sanctionseu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449
Organization:nameОбщество с Ограниченной Ответственностью «Элпром»eu_journal_sanctionseu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449
Company:nameELPROMeu_journal_sanctionseu-oj-7467eb3b0d69cb8f9178b5fe3a3ea39ca0dcc4bd
LegalEntity:notesRussiach_seco_sanctionsch-seco-52542
LegalEntity:notes(also ELPROM LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-cb44e3ea4662dc85747f6d0e17febc375552b77b
LegalEntity:notes(also ELPROM LLC)engus_sam_exclusionsusgsa-1d3dcb3489be40d55050b2ae5157c383bdea06ba
Company:ogrnCode1127847332007ext_ru_egrulru-inn-7805592546
Organization:ogrnCode1127847332007ua_nsdc_sanctionsua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom
Company:permId5082486713permidpermid-5082486713
Company:phone+78123689618permidpermid-5082486713
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49960
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52542
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19032-tovaristvo-z-obmezenou-vidpovidalnistu-elprom
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3
Organization:registrationNumber7805592546eu_journal_sanctionseu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449
Organization:registrationNumber1127847332007engus_ofac_sdnofac-49960
LegalEntity:registrationNumber1127847332007ua_war_sanctionsua-ws-entity-337
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/337ua_war_sanctionsua-ws-entity-337
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49960us_ofac_sdnofac-49960
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-b7c42b33fcba9d502df35cb7fec77b874cea6449
Company:sourceUrl https://permid.org/1-5082486713permidpermid-5082486713
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-7467eb3b0d69cb8f9178b5fe3a3ea39ca0dcc4bd
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-e44658034e9f16395af01c62ddee93920eaed9fa
Company:statusActivepermidpermid-5082486713
LegalEntity:taxNumber7805592546ua_war_sanctionsua-ws-entity-337
Organization:taxNumber7805592546engus_ofac_sdnofac-49960
Organization:topicssanctionus_trade_cslofac-49960
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