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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EPK-Kuznitsa OOO · OOO EPK KUZNITSA · ООО "ЕПК-КУЗНИЦА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6316110515 | [sources] | |||
| KPP | 631601001 | [sources] | |||
| OGRN | 1066316085681 | [sources] | |||
| PermID | 5001285631 | [sources] | |||
| Registration number | 1066316085681 | [sources] | |||
| Tax Number | 6316110515 | [sources] | |||
| Unique Entity ID | RD5LPWJDGD75 | [sources] | |||
| Status | Active | [sources] | |||
| Address | LITERA D, SHOSSE MOSKOVSKOE, SAMARA, RUS, 443013 · Moskovskoye Shosse, Liter D, SAMARA, SAMARSKAYA OBLAST, 443013, Russia · litera d, shosse Moskovskoe, 443013 Samara · Ш. МОСКОВСКОЕ ЛИТЕР Д, Г. САМАРА, САМАРСКАЯ, 443013 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-46415 · usgsa-s4mrrkt39 · ua-nazk-company-6821 · permid-5001285631 · ru-inn-6316110515For 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 | |
| litera d, shosse Moskovskoe, 443013 Samara | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| European Bearing Corporation Sanctioned entity | - | - | ||