Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EPK Samara OAO · OAO EPK Samara · Open Joint-Stock Company "EPK Samara" · Відкрите акціонерне товариство "ЄПК Самара" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД АВИАЦИОННЫХ ПОДШИПНИКОВ" · | [sources] | |||
| Alias | EPK SAMARA · Vidkryte aktsionerne tovarystvo "IePK Samara" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6316040924 | [sources] | |||
| KPP | 631601001 | [sources] | |||
| OGRN | 1026301154934 | [sources] | |||
| PermID | 5001419937 | [sources] | |||
| Registration number | 1026301154934 | [sources] | |||
| Tax Number | 6316040924 | [sources] | |||
| Unique Entity ID | RD4WM1EMS9Y7 | [sources] | |||
| Website | epkgroup.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Michurina Ulitsa, 98, A, SAMARA, SAMARSKAYA OBLAST, 443068, Russia · RU · UL. MICHURINA, D. 98 A, SAMARA, RUS, 443068 · ul. Michurina, d. 98 A Samara 443068 Russia · ul. Michurina, d. 98 A, 443068 Samara · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-6316040924 · tw-shtc-db73786f99fa4803603f413a719fa58bd8f147b2 · usgsa-s4mrrkt38 · permid-5001419937 · ua-nsdc-25052-vidkrite-akcionerne-tovaristvo-epk-samara · ofac-46414 · tw-shtc-2d38bce3ca0d7a4419f3eab938b3bdf6b4c1a132 · ofac-pr-cf53247a929b21a2c82403463f463670e3fd6d0eFor 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. Michurina, d. 98 A, 443068 Samara | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРАТРАНСТЕХ" | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЦИАЛЬНО-ХОЗЯЙСТВЕННЫЙ ЦЕНТР" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОДНАЯ БАЗА "ЗЕЛЕНАЯ РОЩА"" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРСКИЕ СИСТЕМЫ СВЯЗИ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕРНОВАЯ ТОРГОВАЯ СИСТЕМА СБ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ПОДШИПНИК" | - |