Statements: LIMITED LIABILITY COMPANY ELGAUGOL

Canonical ID: NK-2dRHdDvFjuEMhxV2eY6fn2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 3 K. 2, Ul. Luzhnikov, 678962 Neryungriengus_ofac_sdnofac-49433
LegalEntity:addressD. 3 K. 2, UL. LUZHNIKOV, NERYUNGRI, RUS, 678962engus_sam_exclusionsusgsa-s4mrtl950
Organization:addressEntityaddr-02b0d9f014775b124ef898a47d6d8f1a01d362adengus_ofac_sdnofac-49433
Organization:countryruengus_ofac_sdnofac-49433
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl950
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl950
Organization:idc32cd0e40d4bacd4f90f0ea4c2dab8ace4b1a29eengus_ofac_sdnofac-49433
LegalEntity:id8e223ee3fe84454ba8b48eed9e216cd3c306de48engus_sam_exclusionsusgsa-s4mrtl950
Organization:id6181985858dbe3a9429624a8b73f8b2855e607b1us_trade_cslofac-49433
LegalEntity:nameLIMITED LIABILITY COMPANY ELGAUGOLengus_sam_exclusionsusgsa-s4mrtl950
Organization:nameLIMITED LIABILITY COMPANY ELGAUGOLus_trade_cslofac-49433
Organization:nameLIMITED LIABILITY COMPANY ELGAUGOLengus_ofac_sdnofac-49433
Organization:nameОбщество С Ограниченной Ответственностью Эльгаугольengus_ofac_sdnofac-49433
Organization:registrationNumber1131434000961engus_ofac_sdnofac-49433
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49433engus_ofac_sdnofac-49433
Organization:taxNumber1434045743engus_ofac_sdnofac-49433
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl950
Organization:topicssanctionengus_ofac_sdnofac-49433
Organization:topicssanctionus_trade_cslofac-49433
LegalEntity:uniqueEntityIdKXCUAB2VDUC4engus_sam_exclusionsusgsa-s4mrtl950
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