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Canonical ID: NK-KfXQ52FUewPxW2zgBkMgp2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 19, OFIS 5, UL. YADRINTSEVSKAYA, NOVOSIBIRSK, RUS, 630091 | eng | us_sam_exclusions | usgsa-s4mrtl94x | |||
Organization:address | D. 19, Ofis 5, Ul. Yadrintsevskaya, 630091 Novosibirsk | eng | us_ofac_sdn | ofac-49430 | |||
Organization:addressEntity | addr-29c0afe2c84025137558ebd60b2beab81aa91f3c | eng | us_ofac_sdn | ofac-49430 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl94x | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49430 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl94x | |||
Organization:id | 60d9be9559a865ecc7cc2b78614ea5a3ff13ccc6 | eng | us_ofac_sdn | ofac-49430 | |||
Organization:id | 79d3c60ecfdecf9e7b3c0baf3f2121fb1f147aa1 | us_trade_csl | ofac-49430 | ||||
LegalEntity:id | a9d31d90345d3e5c9e146b723bd5afc9f5c513f1 | eng | us_sam_exclusions | usgsa-s4mrtl94x | |||
Organization:name | LIMITED LIABILITY COMPANY ELGALOGISTICS | us_trade_csl | ofac-49430 | ||||
Organization:name | LIMITED LIABILITY COMPANY ELGALOGISTICS | eng | us_ofac_sdn | ofac-49430 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGALOGISTICS | eng | us_sam_exclusions | usgsa-s4mrtl94x | |||
Organization:registrationNumber | 1205400000190 | eng | us_ofac_sdn | ofac-49430 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49430 | eng | us_ofac_sdn | ofac-49430 | |||
Organization:taxNumber | 5406803590 | eng | us_ofac_sdn | ofac-49430 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49430 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl94x | |||
Organization:topics | sanction | us_trade_csl | ofac-49430 | ||||
LegalEntity:uniqueEntityId | KX49UBM1UJB3 | eng | us_sam_exclusions | usgsa-s4mrtl94x | |||