Statements: LIMITED LIABILITY COMPANY ELGA DOROGA

Canonical ID: NK-ASmvV8TSSzG83zYQQtNQZo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 3, K. 2, Pom. 212, Ul. Luzhnikov, 678962 Neryungriengus_ofac_sdnofac-49425
LegalEntity:addressD. 3, K. 2, POM. 212, UL. LUZHNIKOV, NERYUNGRI, RUS, 678962engus_sam_exclusionsusgsa-s4mrtl94r
Organization:addressEntityaddr-ea1e866d0c2368b8a61ce3e67e281287d65b11deengus_ofac_sdnofac-49425
Organization:countryruengus_ofac_sdnofac-49425
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl94r
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl94r
Organization:id89eab74bf896d2d41ca75a3f6d0e1fa27391315bus_trade_cslofac-49425
Organization:id2691f5a54d7cd4a5890f12389800a6a1cb739903engus_ofac_sdnofac-49425
LegalEntity:idcf68832296702a43c3176b9affa0a8e60bbb29f0engus_sam_exclusionsusgsa-s4mrtl94r
LegalEntity:nameLIMITED LIABILITY COMPANY ELGA DOROGAengus_sam_exclusionsusgsa-s4mrtl94r
Organization:nameLIMITED LIABILITY COMPANY ELGA DOROGAus_trade_cslofac-49425
Organization:nameОбщество С Ограниченной Ответственностью Эльга Дорогаengus_ofac_sdnofac-49425
Organization:nameLIMITED LIABILITY COMPANY ELGA DOROGAengus_ofac_sdnofac-49425
Organization:registrationNumber1161434050029engus_ofac_sdnofac-49425
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49425engus_ofac_sdnofac-49425
Organization:taxNumber1434048712engus_ofac_sdnofac-49425
Organization:topicssanctionengus_ofac_sdnofac-49425
Organization:topicssanctionus_trade_cslofac-49425
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl94r
LegalEntity:uniqueEntityIdKWL9UMM1MM55engus_sam_exclusionsusgsa-s4mrtl94r
  • 1 - 20 of 20
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting