Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА - СТРОЙ МАЙНИНГ СЕРВИС" · Общество С Ограниченной Ответственностью Эльга Строй Майнинг Сервис | [sources] | |||
Weak alias | ESMS LLC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
IBELYANOVA@wfal.ru | [sources] | ||||
INN | 9703043276 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1217700374902 | [sources] | |||
Registration number | 1217700374902 · KWV2GQ2L2K91 | [sources] | |||
Tax Number | 9703043276 | [sources] | |||
Address | 39, ПРЕСНЕНСКАЯ, Г.Москва, 83533403 · D. 6 STR. 2 ETAZH 39, POMESHCH./KOM. I/16-2, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, 123112 Moscow · Г.Москва, 1405113 · НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.Москва, 123112 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, 123112 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬГА-СЕРВИС" | 100 | - | ||
LIMITED LIABILITY COMPANY ELGA STROY | - | - | - | |
LIMITED LIABILITY COMPANY ELGA MINING | 100 | - | ||
LIMITED LIABILITY COMPANY ELGA MAGISTRAL | - | - | - | |
LIMITED LIABILITY COMPANY ELGA STROY | 100 | - | ||
LIMITED LIABILITY COMPANY PORT ELGA | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕКАТЕРИНА АЛЕКСАНДРОВНА ОРЛОВСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "А-ПРОПЕРТИ ХОЛДИНГ" | 99.99 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ ПРОЕКТ" | 0.01 | - |