Statements: LIMITED LIABILITY COMPANY ELGA TRANS

Canonical ID: NK-F5qYQ3UkbemYbXoMTMvWip · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LIMITED LIABILITY COMPANY ELGA TRANS	eng	us_ofac_sdn	`ofac-49423`	2024-06-12
`Organization:name`	Общество С Ограниченной Ответственностью Эльга Транс	eng	us_ofac_sdn	`ofac-49423`	2024-06-12
`LegalEntity:name`	LIMITED LIABILITY COMPANY ELGA TRANS	eng	us_sam_exclusions	`usgsa-s4mrtl94p`	2024-09-20
`Organization:name`	LIMITED LIABILITY COMPANY ELGA TRANS		us_trade_csl	`ofac-49423`	2024-06-12