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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO EPK · European Bearing Corp · European Bearing Corporation · Joint-Stock Company «ЕРК» · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕПК" · | [sources] | |||
| Other name | AO EPK · Aktsionerne tovarystvo «IePK» | [sources] | |||
| Weak alias | AO EPK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722242530 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1027700137618 | [sources] | |||
| PermID | 4298001803 | [sources] | |||
| Phone | 70952753206 | [sources] | |||
| Registration number | 1027700137618 | [sources] | |||
| Tax Number | 7722242530 | [sources] | |||
| Unique Entity ID | RD2JAYL7KX73 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115088, Російська Федерація, м. Москва, вул. Шарикопідшипниківська, буд. 13 · Novoostapovskaya Str., 5, MOSCOW, MOSCOW, 115088, Russia · RU · UL. SHARIKOPODSHIPNIKOVSKAYA, D. 13, STR. 62, MOSCOW, RUS, 115088 · ul. Sharikopodshipnikovskaya, d. 13, str. 62 Moscow 115088 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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-46409 · tw-shtc-ce3b74b293935936dab6583cc870da0111d8f54c · usgsa-s4mrrkt33 · permid-4298001803 · tw-shtc-0bd6ebd797bd0754e6e64c2da5ad1c770bf97298 · ua-nsdc-19229-akcionerne-tovaristvo-epk · ru-inn-7722242530 · tw-shtc-5a7fc934b95e56748be0f609e091400e7cd22bdcFor 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. Sharikopodshipnikovskaya, d. 13, str. 62, 115088 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК - ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Москаленко Олександр Вікторович Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Центральная трастовая компания" | - | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| OOO EPK NOVYE TEKHNOLOGII Export controlled · Sanctioned entity |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕВРОПЕЙСКАЯ ПОДШИПНИКОВАЯ КОРПОРАЦИЯ - ОМСК" | 0.25 |
| OOO EPK KUZNITSA Export controlled · Sanctioned entity | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВЫЙ ЦЕНТР ЕПК" | 5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЕВРОПЕЙСКАЯ ПОДШИПНИКОВАЯ КОРПОРАЦИЯ-САНКТ-ПЕТЕРБУРГ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-ЛИМЕКС" | - |
| LIMITED LIABILITY CORPORATION TRADING HOUSE EPK Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-СТАНКИ" | - |
| ВАСИМА НУРИСЛАМОВНА КИБАРДИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Акционерное общество "ЕПК Инвест" | - | - | - |