Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY PORT ELGA · ООО "ПОРТ ЭЛЬГА" · Общество С Ограниченной Ответственностью Порт Эльга | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
LEGAL@elga.ru | [sources] | ||||
INN | 2721251572 | [sources] | |||
KPP | 272101001 | [sources] | |||
OGRN | 1212700011886 | [sources] | |||
Registration number | 1212700011886 · KXE6K3HU2A75 | [sources] | |||
Tax Number | 2721251572 | [sources] | |||
Unique Entity ID | KXE6K3HU2A75 | [sources] | |||
Address | D. 51A, OFIS 201, UL. ISTOMINA, KHABAROVSK, RUS, 680000 · D. 51A, Ofis 201, Ul. Istomina, 680000 Khabarovsk · УЛ ИСТОМИНА Д. 51А, ХАБАРОВСК, Хабаровский край, 680000 | [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. 51A, Ofis 201, Ul. Istomina, 680000 Khabarovsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАДИМ ЮРЬЕВИЧ БУГАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE Sanctioned entity | 100 | - |