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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY CORPORATION TRADING HOUSE EPK · TORGOVIY DOM EPK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim YePK" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК " · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК" · | [sources] | |||
| Other name | LIMITED LIABILITY CORPORATION TRADING HOUSE EPK · Limited Liability Company "Trading House EPK" · TORGOVIY DOM EPK · Torgoviy Dom EPK · Общество с ограниченной ответственностью "Торговый дом ЕПК" · | [sources] | |||
| Weak alias | OOO TD EPK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725136315 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1027700136859 | [sources] | |||
| Registration number | 1027700136859 · M1NGE5ME6VA3 · RD38EFLXGYH7 | [sources] | |||
| Tax Number | 7725136315 | [sources] | |||
| Unique Entity ID | M1NGE5ME6VA3 · RD38EFLXGYH7 | [sources] | |||
| Address | UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, RUS, 115088 · ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, 115088 Moscow · Російська Федерація, 115088, м. Москва, вул. Новоостапівська, буд. 5 (будова 14, пов. 2, кімн. 4) · УЛ. НОВООСТАПОВСКАЯ Д. 5 СТР. 14, МОСКВА, 115088 | [sources] | |||
| Source link | 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7725136315 · usgsa-s4mrty3q0 · ua-nazk-company-6820 · usgsa-s4mrty8m8 · usgsa-s4mrrkt34 · NK-7phNzfL3T2Q9sLQbBUmMMt · ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk · ofac-46410For 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. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, 115088 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| European Bearing Corporation Sanctioned entity | 100 | - | ||