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LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

Sanctioned entity

LIMITED LIABILITY CORPORATION TRADING HOUSE EPK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EPK TRADING HOUSE LLC · LIMITED LIABILITY CORPORATION TRADING HOUSE EPK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim YePK" · ООО "ТОРГОВЫЙ ДОМ ЕПК" · ТОВ "ТОРГОВИЙ ДІМ ЄПК" · 1 more...				[sources]
Other name	Limited Liability Company "Trading House EPK" · Torgoviy Dom EPK · Общество с ограниченной ответственностью "Торговый дом ЕПК" · Товариство з обмеженою відповідальністю "Торговий дім ЄПК"				[sources]
Weak alias	OOO TD EPK				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725136315`				[sources]
Keywords	Інші				[sources]
OGRN	`1027700136859`				[sources]
Registration number	`1027700136859`				[sources]
Tax Number	`7725136315`				[sources]
Status	not available				[sources]
Address	115088, Russian Federation, Moscow, st. Novoostapovskaya, 5, building 14, floor 2, room 4 · 115088, Российская Федерация, г. Москва, ул. Новоостаповская, д. 5, стр. 14, этаж 2 комната 4 · 115088, Російська Федерація, м. Москва, вул. Новоостапівська, буд. 5, будова 14, поверх 2, кімната 4 · ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, 115088 Moscow · Російська Федерація, 115088, м. Москва, вул. Новоостапівська, буд. 5 (будова 14, пов. 2, кімн. 4)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2023-05-27

Relationships

Address
Full address	Country
ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, 115088 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
National Agency on Corruption Prevention	-	2023-05-27	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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)18,932

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk · ofac-46410 · ua-nazk-company-6820

For experts: raw data explorer

Factsheet Data sources

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