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European Bearing Corporation

Sanctioned entity

European Bearing Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «IePK» · EUROPEAN BEARING CORPORATION · European Bearing Corp · European Bearing Corporation · JSC "EPK" · 5 more...				[sources]
Other name	Joint-Stock Company «ЕРК» · Акционерное общество «ЕПК» · Акціонерне товариство «ЄПК»				[sources]
Weak alias	AO EPK				[sources]
Incorporation date	2002-08-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700137618`				[sources]
INN	`7722242530`				[sources]
Keywords	Інші				[sources]
KPP	`772201001`				[sources]
OGRN	`1027700137618`				[sources]
PermID	`4298001803`				[sources]
Phone	70952753206				[sources]
Tax Number	`7722242530`				[sources]
Status	Active				[sources]
Address	115088, Russian Federation, Moscow, st. Sharikopodshipnikovskaya, 13 · 115088, Российская Федерация, г. Москва, ул. Шарикоподшипниковская, д. 13 · 115088, Російська Федерація, м. Москва, вул. Шарикопідшипниківська, буд. 13 · Novoostapovskaya Str., 5, MOSCOW, MOSCOW, 115088, Russia · ul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088 Moscow · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

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-ЛИМЕКС"	-	2007-04-11	2010-06-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-НОВЫЕ ТЕХНОЛОГИИ"	100	2015-03-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕВРОПЕЙСКАЯ ПОДШИПНИКОВАЯ КОРПОРАЦИЯ - ОМСК"	0.25	2002-12-04	2014-05-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК "	100	2002-08-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-КУЗНИЦА"	-	2006-05-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВЫЙ ЦЕНТР ЕПК"	5	2005-06-24	2020-10-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЕВРОПЕЙСКАЯ ПОДШИПНИКОВАЯ КОРПОРАЦИЯ-САНКТ-ПЕТЕРБУРГ"	100	2003-01-27	2014-12-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-СТАНКИ"	-	2006-05-10	2009-08-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК - ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"	100	2019-12-02	-

Directors
Director	Role	Start date	End date
Moskalenko Oleksandr Viktorovych	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2012-12-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ru-inn-7722242530 · permid-4298001803 · ua-nazk-company-6819 · ua-nabc-company-6819-jsc-epk · rupep-company-27339 · ua-nsdc-19229-akcionerne-tovaristvo-epk · ofac-46409

For experts: raw data explorer

Factsheet Data sources

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