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Ekvik Limited Liability Company

Export controlled · Sanctioned entity

Ekvik Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ekvik Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКВИК"				[sources]
Incorporation date	2015-03-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7722320806`				[sources]
KPP	`771501001`				[sources]
OGRN	`1157746236966`				[sources]
Registration number	`1157746236966`				[sources]
Tax Number	`7722320806`				[sources]
Unique Entity ID	`Y6MSPLJPJ9J5`				[sources]
Address	PER. DUKHOVSKOI D. 17, KORPUS 1, FLOOR 1 PODYEZD 20 KAB 1, MOSCOW, RUS, 115191 · Per. Dukhovskoi D. 17 Moscow 115191 Russia · Per. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1, 115191 Moscow · УЛ ОБРАЗЦОВА Д. 7, Г.МОСКВА, 127055 · УЛ. ОБРАЗЦОВА Д. 7, Г.МОСКВА, 127055				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Per. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1, 115191 Moscow	Russia

Directors
Director	Role	Start date	End date
ТАМАРА АНАТОЛЬЕВНА ЧАЩИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-09	-

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Owners
Owner	Percentage held	Start date	End date
ТАМАРА АНАТОЛЬЕВНА ЧАЩИНА	100	2015-03-20	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-9d9a207aad13b54ad7f466443e0fee4678931085 · ru-inn-7722320806 · ofac-pr-c7983e4cf948daa5d07f11f8cfd396bd76df8b79 · usgsa-s4mrtxmb3 · ofac-51081

For experts: raw data explorer

Factsheet Data sources

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