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AMSTED RAIL-EPK BEARING B.V.

Sanctioned entity

AMSTED RAIL-EPK BEARING B.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AMSTED RAIL-EPK BEARING B.V. · Amsted Reil-IePK Berinh BV · АМСТЕД РЕЙЛ-ЕПК БЕАРИНГ Б.В. · Амстед Рейл-ЄПК Берінг БВ				[sources]
Other name	Amsted Rail – EPK Bearing BV · Амстед Рейл-ЄПК Берінг БВ				[sources]
Legal form	not available				[sources]
Jurisdiction	Belgium · Netherlands				[sources]
Country	not available				[sources]
Registration number	`34295490`				[sources]
Status	not available				[sources]
Address	Industrial Park Zone A, d-2220 Heist-op-den-Berg. Belgium · Королівство Бельгія, м. Хейст-оп-ден-Берг · НИДЕРЛАНДЫ, АМСТЕРДАМ, КЛАУДЕ ДЕБУССИЛААН 24, 1082 МД				[sources]
Publishing source	ТОРГОВАЯ ПАЛАТА АМСТЕРДАМА				[sources]
Last change	2024-03-06	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК - БРЕНКО ПОДШИПНИКОВАЯ КОМПАНИЯ"	100	2008-05-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,198

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-6830 · ru-3360524a171cd4dbb17803332e8eb59c645385c1 · NK-MMqtiK26ZbqSM4PYPzLqDT · ua-nsdc-25055-amsted-rejl-epk-bering-bv · oc-companies-nl-34295490

For experts: raw data explorer

Factsheet Data sources

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