Statements: Elit Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL Marshala Chuikova D. 2A, Office 314/3 Kazan 420094 Russiatw_shtctw-shtc-99c54885f9459011ccdcbae177a7dac35c2acd3c
Company:addressУЛ. МАРШАЛА ЧУЙКОВА Д. 2А, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420094ext_ru_egrulru-inn-1657107827
Company:addressУЛ МАРШАЛА ЧУЙКОВА Д. 2А, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420094ext_ru_egrulru-inn-1657107827
Company:addressUl Marshala Chuykova, D. 2A, Ofis 314/3, KAZAN, RESPUBLIKA TATARSTAN, 420094, Russiapermidpermid-5083200987
Organization:addressРосійська Федерація, 420094, Республіка Татарстан, м. Казань, вул. Маршала Чуйкова, буд. 2А (офіс 314/3)ukrua_nsdc_sanctionsua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit
LegalEntity:addressUL MARSHALA CHUIKOVA D. 2A, OFFICE 314/3, KAZAN, 420094engus_sam_exclusionsusgsa-6300c7257cdf0fa7399aa52e28080b7310aba334
Organization:addressUL Marshala Chuikova D. 2A, Office 314/3, Kazan, 420094engus_ofac_sdnofac-51063
Organization:addressEntityaddr-e050e6c859b9e3bae295392a96de7bf5debd3009us_ofac_sdnofac-51063
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Elit"ua_nsdc_sanctionsua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit
Company:countryruext_us_ofac_press_releasesofac-pr-3fdc9c1708b1e7726dc96d18e3891af6ae3d9e6a
LegalEntity:countryruus_sam_exclusionsusgsa-6300c7257cdf0fa7399aa52e28080b7310aba334
Company:countryrupermidpermid-5083200987
LegalEntity:countryruua_war_sanctionsua-ws-entity-8971
Organization:countryruus_ofac_sdnofac-51063
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-6300c7257cdf0fa7399aa52e28080b7310aba334
LegalEntity:id69601ca25dfdb166549d6fc039ae6ff8ec1e1395ua_war_sanctionsua-ws-entity-8971
Organization:id83ba841a032d55671d005c98bc46bb63a1002598us_trade_cslofac-51063
LegalEntity:id3c9865bc4c9a7496f1825ba26a73dad34d542607tw_shtctw-shtc-99c54885f9459011ccdcbae177a7dac35c2acd3c
LegalEntity:id1f35047a811fd28290884471635e80b269607d76us_sam_exclusionsusgsa-6300c7257cdf0fa7399aa52e28080b7310aba334
Organization:id9b1146ff1ddf867f720c58f66989e962be0012c8ua_nsdc_sanctionsua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit
Company:id862612e8a904bafb081172082ad8b06fd48b6855ext_us_ofac_press_releasesofac-pr-3fdc9c1708b1e7726dc96d18e3891af6ae3d9e6a
Company:id82726da37b28715608bdf78d18926d8c5aa2c42bpermidpermid-5083200987
Company:id2078b65c6c239eeaa0e4daaafe5ec29edcba37efext_ru_egrulru-inn-1657107827
Organization:id26200b8643b8bb62f6d402a673e16801357e02d3us_ofac_sdnofac-51063
Company:incorporationDate2011-07-13permidpermid-5083200987
Organization:incorporationDate2011-07-13us_ofac_sdnofac-51063
Company:incorporationDate2011-07-13ext_ru_egrulru-inn-1657107827
Company:innCode1657107827ext_ru_egrulru-inn-1657107827
Organization:innCode1657107827ua_nsdc_sanctionsua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit
Company:jurisdictionrupermidpermid-5083200987
Company:jurisdictionruext_ru_egrulru-inn-1657107827
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit
Company:kppCode165701001ext_ru_egrulru-inn-1657107827
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1657107827
Organization:nameТовариство з обмеженою відповідальністю "Еліт"ukrua_nsdc_sanctionsua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit
Organization:nameELIT LIMITED LIABILITY COMPANYus_trade_cslofac-51063
LegalEntity:nameELIT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-6300c7257cdf0fa7399aa52e28080b7310aba334
LegalEntity:nameELIT LIMITED LIABILITY COMPANYtw_shtctw-shtc-99c54885f9459011ccdcbae177a7dac35c2acd3c
Company:nameElit Limited Liability Companyengext_us_ofac_press_releasesofac-pr-3fdc9c1708b1e7726dc96d18e3891af6ae3d9e6a
Organization:nameОбщество с ограниченной ответственностью "Элит"ua_nsdc_sanctionsua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit
Organization:nameLimited Liability Company "Elit"ua_nsdc_sanctionsua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit
Organization:nameТовариство з обмеженою відповідальністю "Еліт"ua_nsdc_sanctionsua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit
Company:nameElit OOOpermidpermid-5083200987
Organization:nameELIT LIMITED LIABILITY COMPANYengus_ofac_sdnofac-51063
LegalEntity:nameLIMITED LIABILITY COMPANY "ELIT"ua_war_sanctionsua-ws-entity-8971
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТ"ext_ru_egrulru-inn-1657107827
Organization:ogrnCode1111690048414ua_nsdc_sanctionsua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit
Company:ogrnCode1111690048414ext_ru_egrulru-inn-1657107827
Company:permId5083200987permidpermid-5083200987
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51063
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit
LegalEntity:registrationNumber1111690048414ua_war_sanctionsua-ws-entity-8971
Organization:registrationNumber1111690048414engus_ofac_sdnofac-51063
Company:sourceUrl https://permid.org/1-5083200987permidpermid-5083200987
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/8971ua_war_sanctionsua-ws-entity-8971
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51063us_ofac_sdnofac-51063
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700ext_us_ofac_press_releasesofac-pr-3fdc9c1708b1e7726dc96d18e3891af6ae3d9e6a
Company:statusActivepermidpermid-5083200987
LegalEntity:taxNumber1657107827ua_war_sanctionsua-ws-entity-8971
Organization:taxNumber1657107827engus_ofac_sdnofac-51063
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23820-tovaristvo-z-obmezenou-vidpovidalnistu-elit
LegalEntity:topicsexport.controltw_shtctw-shtc-99c54885f9459011ccdcbae177a7dac35c2acd3c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-6300c7257cdf0fa7399aa52e28080b7310aba334
Organization:topicssanctionus_trade_cslofac-51063
Organization:topicssanctionus_ofac_sdnofac-51063
LegalEntity:uniqueEntityIdY6D5FSE8V238engus_sam_exclusionsusgsa-6300c7257cdf0fa7399aa52e28080b7310aba334
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