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АО "ЕПК ИНВЕСТ"

Sanction-linked entity
TypeCompany[sources]
NameАО "ЕПК ИНВЕСТ" · Акционерное общество "ЕПК Инвест"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7722312675[sources]
KPP772201001[sources]
OGRN1147748148635[sources]
Registration numbernot available[sources]
AddressУЛ. НОВООСТАПОВСКАЯ Д. 5СТР2, МОСКВА, 115088[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,385

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS

Graph-based entity tagging70,901

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer