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Canonical ID: NK-nCcbqXWhDZofw4Qqicf4uL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 12 Presnenskaya Waterfront, 123112 Moscow | eng | us_ofac_sdn | ofac-39165 | |||
LegalEntity:address | 12 Presnenskaya Embankment, Office 2024, Moscow, Russia, 123112. | jp_meti_ru | jp-meti-ru-b6a3e9c6d836e869f5c58d2f0a968dd891e3d691 | ||||
Organization:address | 123100, Російська Федерація, м. Москва, набережна Пресненська, буд. 12 (поверх 45, кімн. 11, прим. IVA) | ukr | ua_nsdc_sanctions | ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element | |||
Company:address | NAB. PRESNENSKAYA, D. 12, OFIS No ETAZH 20, POM. 2024, MOSCOW, MOSCOW, 123112, Russia | permid | permid-5080187876 | ||||
Company:address | Presnenskaya naberezhnaya, dom 12, 20 etazh, pomeshcheniye 2024, MOSCOW, MOSCOW, 123112, Russia | permid | permid-5080187876 | ||||
LegalEntity:address | 12 PRESNENSKAYA WATERFRONT, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrn6pzh | |||
LegalEntity:address | 12 Presnenskaya Waterfront, Moscow, 123112, Russia | jpn | jp_mof_sanctions | ja-mof-6fb44c4a8b47bf6f0d816404413d829e1f1f4ad3 | |||
LegalEntity:address | 12 Presnenskaya Embankment, Office 2024, Moscow, 123112 | us_trade_csl | trade-csl-33947e3f47a45088442bbe94757a0e1b62e4f201c23dfb6800e121b7 | ||||
LegalEntity:address | 12 PRESNENSKAYA WATERFRONT, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfq4 | |||
Organization:addressEntity | addr-8a2461ddaafda83c1cb7300542f7cafebcdc5f83 | eng | us_ofac_sdn | ofac-39165 | |||
LegalEntity:addressEntity | addr-402dedf0a955ec1c6d4eb48cbceeaaadc0b04dd5 | jpn | jp_mof_sanctions | ja-mof-6fb44c4a8b47bf6f0d816404413d829e1f1f4ad3 | |||
LegalEntity:alias | （別称、エレメント・グループ） | jpn | jp_mof_sanctions | ja-mof-6fb44c4a8b47bf6f0d816404413d829e1f1f4ad3 | |||
LegalEntity:alias | ELEMENT GROUP | eng | us_sam_exclusions | usgsa-s4mrn6pzh | |||
LegalEntity:alias | JOINT STOCK COMPANY ELEMENT | eng | us_sam_exclusions | usgsa-s4mrtyfq4 | |||
LegalEntity:alias | Акционерное общество "Элемент" | ca_dfatd_sema_sanctions | ca-sema-28f515faaa9d380c88d663ea3e25bc2a55f8d033 | ||||
Organization:alias | Element Group | eng | us_ofac_sdn | ofac-39165 | |||
Organization:alias | Товариство з обмеженою відповідальністю "Елемент" | ua_nsdc_sanctions | ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element | ||||
Organization:alias | "Element" JSC | ua_nsdc_sanctions | ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element | ||||
Organization:alias | Общество с ограниченной ответственностью "Элемент" | ua_nsdc_sanctions | ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element | ||||
LegalEntity:alias | Element Group） | jpn | jp_mof_sanctions | ja-mof-6fb44c4a8b47bf6f0d816404413d829e1f1f4ad3 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-33947e3f47a45088442bbe94757a0e1b62e4f201c23dfb6800e121b7 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6pzh | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfq4 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-28f515faaa9d380c88d663ea3e25bc2a55f8d033 | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-9703014282 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-39165 | |||
Company:country | ru | eu_journal_sanctions | eu-oj-e4408736780cd25859e90b77a1089f0ec8548e87 | ||||
Company:country | ru | permid | permid-5080187876 | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pzh | |||
LegalEntity:createdAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52554 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfq4 | |||
LegalEntity:id | 3b9a8021a0a674647dd03ce9909491061619eb56 | rus | ru_nsd_isin | ru-inn-9703014282 | |||
LegalEntity:id | 4b28ea38bc502eab807292bf6d9395967fdeda88 | jpn | jp_mof_sanctions | ja-mof-6fb44c4a8b47bf6f0d816404413d829e1f1f4ad3 | |||
Organization:id | 12b97d71f8cedbc36a2522d89be5eabbe108cf83 | us_trade_csl | ofac-39165 | ||||
LegalEntity:id | af1ac5ab48d990a9c783f6cac2d480235af13593 | jp_meti_ru | jp-meti-ru-b6a3e9c6d836e869f5c58d2f0a968dd891e3d691 | ||||
Organization:id | 6c039718ace3c826fe482356d16dfbe7cf074430 | eng | us_ofac_sdn | ofac-39165 | |||
LegalEntity:id | 9c445719c3456417c1b289af52f8f9e43cebbc58 | ca_dfatd_sema_sanctions | ca-sema-28f515faaa9d380c88d663ea3e25bc2a55f8d033 | ||||
LegalEntity:id | 4994601dd027653ec0698b3edc6713eebc887f23 | eu_sanctions_map | eu-sancmap-fe3d3de6919ddd071dc45f5101947e33530cc4c1 | ||||
Company:id | 387b0b7a5cf94ee68e61ad993633f625eeebf332 | eu_journal_sanctions | eu-oj-e4408736780cd25859e90b77a1089f0ec8548e87 | ||||
Company:id | c71e07ec86961d41f0d0c1d7f81cbbcc7e667cd7 | permid | permid-5080187876 | ||||
LegalEntity:id | fbcd9aaf4d0bca27a74c33d38a0bec4cda5a7f0c | ch_seco_sanctions | ch-seco-52554 | ||||
LegalEntity:id | 58dcd02808b6d4bdcb710214f381898b34a4afa7 | eng | us_sam_exclusions | usgsa-s4mrn6pzh | |||
LegalEntity:id | 548d4bd7aa019eb8cfee18477d4b5136a7ce2b43 | us_trade_csl | trade-csl-33947e3f47a45088442bbe94757a0e1b62e4f201c23dfb6800e121b7 | ||||
Organization:id | bcf17ac1aac915e2873cc721caa4b81d672fb8b0 | ua_nsdc_sanctions | ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element | ||||
LegalEntity:id | 081e70ac134189eee84eba647ebcb6760fc616b2 | eng | us_sam_exclusions | usgsa-s4mrtyfq4 | |||
Organization:incorporationDate | 2020-07-20 | eng | us_ofac_sdn | ofac-39165 | |||
Company:incorporationDate | 2020-07-20 | permid | permid-5080187876 | ||||
LegalEntity:innCode | 9703014282 | rus | ru_nsd_isin | ru-inn-9703014282 | |||
Organization:innCode | 7703418179 | ua_nsdc_sanctions | ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element | ||||
Company:jurisdiction | ru | permid | permid-5080187876 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-52554 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Element" | eng | ua_nsdc_sanctions | ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element | |||
Company:name | Element PAO | permid | permid-5080187876 | ||||
LegalEntity:name | JSC Element | eu_sanctions_map | eu-sancmap-fe3d3de6919ddd071dc45f5101947e33530cc4c1 | ||||
LegalEntity:name | JSC Element | eng | jp_meti_ru | jp-meti-ru-b6a3e9c6d836e869f5c58d2f0a968dd891e3d691 | |||
LegalEntity:name | 株式会社エレメント | jpn | jp_meti_ru | jp-meti-ru-b6a3e9c6d836e869f5c58d2f0a968dd891e3d691 | |||
LegalEntity:name | 株式会社エレメント | jpn | jp_mof_sanctions | ja-mof-6fb44c4a8b47bf6f0d816404413d829e1f1f4ad3 | |||
LegalEntity:name | Joint Stock Company Element | eng | jp_mof_sanctions | ja-mof-6fb44c4a8b47bf6f0d816404413d829e1f1f4ad3 | |||
Organization:name | Товариство з обмеженою відповідальністю "Елемент" | ukr | ua_nsdc_sanctions | ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element | |||
LegalEntity:name | ELEMENT GROUP | eng | us_sam_exclusions | usgsa-s4mrtyfq4 | |||
LegalEntity:name | JOINT STOCK COMPANY ELEMENT | eng | us_sam_exclusions | usgsa-s4mrn6pzh | |||
LegalEntity:name | Element JSC | ca_dfatd_sema_sanctions | ca-sema-28f515faaa9d380c88d663ea3e25bc2a55f8d033 | ||||
Organization:name | JOINT STOCK COMPANY ELEMENT | us_trade_csl | ofac-39165 | ||||
LegalEntity:name | JSC Element | us_trade_csl | trade-csl-33947e3f47a45088442bbe94757a0e1b62e4f201c23dfb6800e121b7 | ||||
Organization:name | Joint Stock Company Element | eng | us_ofac_sdn | ofac-39165 | |||
LegalEntity:name | Акционерное общество "Элемент" | rus | ru_nsd_isin | ru-inn-9703014282 | |||
LegalEntity:name | JSC Element | ch_seco_sanctions | ch-seco-52554 | ||||
Company:name | JSC Element | eu_journal_sanctions | eu-oj-e4408736780cd25859e90b77a1089f0ec8548e87 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-52554 | ||||
Organization:ogrnCode | 5167746215566 | ua_nsdc_sanctions | ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element | ||||
Company:permId | 5080187876 | permid | permid-5080187876 | ||||
Company:phone | +74957700333 | permid | permid-5080187876 | ||||
Organization:registrationNumber | 1207700245532 | eng | us_ofac_sdn | ofac-39165 | |||
Company:ricCode | ELMT.SBX | permid | permid-5080187876 | ||||
Company:sourceUrl | https://permid.org/1-5080187876 | permid | permid-5080187876 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-b6a3e9c6d836e869f5c58d2f0a968dd891e3d691 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39165 | eng | us_ofac_sdn | ofac-39165 | |||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-e4408736780cd25859e90b77a1089f0ec8548e87 | ||||
Company:status | Active | permid | permid-5080187876 | ||||
Organization:taxNumber | 9703014282 | eng | us_ofac_sdn | ofac-39165 | |||
Company:ticker | ELMT | permid | permid-5080187876 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-33947e3f47a45088442bbe94757a0e1b62e4f201c23dfb6800e121b7 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfq4 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19036-tovaristvo-z-obmezenou-vidpovidalnistu-element | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39165 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6fb44c4a8b47bf6f0d816404413d829e1f1f4ad3 | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-b6a3e9c6d836e869f5c58d2f0a968dd891e3d691 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-b6a3e9c6d836e869f5c58d2f0a968dd891e3d691 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-fe3d3de6919ddd071dc45f5101947e33530cc4c1 | ||||
Company:topics | corp.public | permid | permid-5080187876 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-52554 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39165 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pzh | |||
Company:topics | sanction | eu_journal_sanctions | eu-oj-e4408736780cd25859e90b77a1089f0ec8548e87 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-28f515faaa9d380c88d663ea3e25bc2a55f8d033 | ||||
LegalEntity:uniqueEntityId | S4E1KCV34UA5 | eng | us_sam_exclusions | usgsa-s4mrtyfq4 | |||
LegalEntity:uniqueEntityId | QUEGE24PTCH1 | eng | us_sam_exclusions | usgsa-s4mrn6pzh | |||
Company:website | https://gkelement.ru/ | permid | permid-5080187876 | ||||