Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY ELGA STROY · ООО "ЭЛЬГА-СТРОЙ" · Общество С Ограниченной Ответственностью Эльга Строй | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INFO@elgastroy.ru | [sources] | ||||
INN | 9703039590 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1217700319363 | [sources] | |||
Registration number | 1217700319363 · KX8JY9VR4TA3 | [sources] | |||
Tax Number | 9703039590 | [sources] | |||
Unique Entity ID | KX8JY9VR4TA3 | [sources] | |||
Address | D. 6 STR. 2 ETAZH 21 POM. 1A, KABINET N22, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.Москва, 123112 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, 123112 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ АЛЕКСАНДРОВИЧ УСОЛЬЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE Sanctioned entity | 100 | - | ||
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE Sanctioned entity | - | - | - |