Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY ELGA DOROGA · ООО "ЭЛЬГА-ДОРОГА" · Общество С Ограниченной Ответственностью Эльга Дорога | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1434048712 | [sources] | |||
KPP | 143401001 | [sources] | |||
OGRN | 1161434050029 | [sources] | |||
Registration number | 1161434050029 · KWL9UMM1MM55 | [sources] | |||
Tax Number | 1434048712 | [sources] | |||
Unique Entity ID | KWL9UMM1MM55 | [sources] | |||
Address | D. 3, K. 2, POM. 212, UL. LUZHNIKOV, NERYUNGRI, RUS, 678962 · D. 3, K. 2, Pom. 212, Ul. Luzhnikov, 678962 Neryungri · УЛ ЛУЖНИКОВ Д. 3 К. 2, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, Республика Саха (Якутия), 678962 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl94r
· ofac-49425
· ru-inn-1434048712
· ua-nazk-company-1017
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
D. 3, K. 2, Pom. 212, Ul. Luzhnikov, 678962 Neryungri | Russia |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
RT-Business Development Sanctioned entity | 5 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 95 | - |