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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo «IePK» · EUROPEAN BEARING CORPORATION · European Bearing Corp · European Bearing Corporation · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕПК" · | [sources] | |||
| Other name | Joint-Stock Company «ЕРК» · Акционерное общество «ЕПК» · Акціонерне товариство «ЄПК» | [sources] | |||
| Weak alias | AO EPK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722242530 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1027700137618 | [sources] | |||
| PermID | 4298001803 | [sources] | |||
| Phone | 70952753206 | [sources] | |||
| Registration number | 1027700137618 · RD2JAYL7KX73 | [sources] | |||
| Tax Number | 7722242530 | [sources] | |||
| Unique Entity ID | RD2JAYL7KX73 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115088, Російська Федерація, м. Москва, вул. Шарикопідшипниківська, буд. 13 · Novoostapovskaya Str., 5, MOSCOW, MOSCOW, 115088, Russia · UL. SHARIKOPODSHIPNIKOVSKAYA, D. 13, STR. 62, MOSCOW, RUS, 115088 · ul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088 Moscow · УЛ. ШАРИКОПОДШИПНИКОВСКАЯ Д.13, МОСКВА, 115088 | [sources] | |||
| Source link | permid.org · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-19229-akcionerne-tovaristvo-epk · rupep-company-27339 · ru-inn-7722242530 · ua-nazk-company-6819 · ua-nabc-company-6819-jsc-epk · usgsa-s4mrrkt33 · ofac-46409 · permid-4298001803For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Moskalenko Oleksandr Viktorovych Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||