Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ELMEC TRADE OU · Elmec Trade OU | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Estonia | [sources] | |||
Country | Estonia | [sources] | |||
PermID | 5084206789 | [sources] | |||
Phone | +37253666674 | [sources] | |||
Registration number | 14291975 · H3HNQN2NJC23 | [sources] | |||
Unique Entity ID | H3HNQN2NJC23 | [sources] | |||
V.A.T. Identifier | EE102280812 | [sources] | |||
Website | elm-ec.com | [sources] | |||
Status | Active | [sources] | |||
Address | KATUSEPAPI TN 6-502, 11412 TALLINN, EST · Katusepapi Tn 6-502, 11412 Tallinn · Katusepapi tn 6-502, Lasnamäe linnaosa, 11412 Tallinn · Lasnamae linnaosa, Katusepapi tn 6-502, TALLINN, 11412, Estonia · Valukoja tn 8/1, 11415 Tallinn | [sources] | |||
Source link | permid.org · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
trade-csl-6af28bd3c1b9e87bc8799006ea49ccfe5c561c2b8ffee0e0d2deb5eb
· ee-14291975
· permid-5084206789
· ofac-41989
· usgsa-s4mrqm7ts
· ua-nazk-company-9720
· trade-csl-caf76af6154d9b7c7158c9978a0aafab59eb544ea91fab6155e847e7
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 | |
Katusepapi Tn 6-502, 11412 Tallinn | Estonia |