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Акционерное общество "ЕПК Инвест"

Sanction-linked entity

Акционерное общество "ЕПК Инвест" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕПК ИНВЕСТ" · Акционерное общество "ЕПК Инвест"				[sources]
Incorporation date	2014-12-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7722312675`				[sources]
KPP	`772201001`				[sources]
OGRN	`1147748148635`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВООСТАПОВСКАЯ Д. 5СТР2, МОСКВА, 115088				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВАСИМА НУРИСЛАМОВНА КИБАРДИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-12-24	-

Owners
Owner	Percentage held	Start date	End date
Moskalenko Oleksandr Viktorovych	-	2021-12-28	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7722312675 · rupep-company-27416

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