Statements: LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

Canonical ID: NK-kEdpiMMjNFbeKzb8HGPU8u · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, RUS, 115088	eng	us_sam_exclusions	`usgsa-s4mrrkt34`	2024-06-14
`LegalEntity:address`	UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, RUS, 115088	eng	us_sam_exclusions	`usgsa-s4mrty3q0`	2024-11-02
`LegalEntity:address`	UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, RUS, 115088	eng	us_sam_exclusions	`usgsa-s4mrty8m8`	2024-11-02
`Organization:address`	Російська Федерація, 115088, м. Москва, вул. Новоостапівська, буд. 5 (будова 14, пов. 2, кімн. 4)	ukr	ua_nsdc_sanctions	`ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk`	2024-03-06
`Organization:address`	ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, 115088 Moscow	eng	us_ofac_sdn	`ofac-46410`	2023-12-12