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АО "ЕПК ИНВЕСТ"

Sanction-linked entity

АО "ЕПК ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "ЕПК ИНВЕСТ" · Акционерное общество "ЕПК Инвест"				[sources]
Incorporation date	2014-12-24				[sources]
Dissolution date	2023-08-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7722312675`				[sources]
KPP	`772201001`				[sources]
OGRN	`1147748148635`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВООСТАПОВСКАЯ Д. 5СТР2, Г.МОСКВА, 115088				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2023-11-27

Directors
Director	Role	Start date	End date
ВАСИМА НУРИСЛАМОВНА КИБАРДИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-12-24	-

Owners
Owner	Percentage held	Start date	End date
Moskalenko Oleksandr Viktorovych Sanctioned entity	-	2021-12-28	2023-08-15
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНАЯ ТРАСТОВАЯ КОМПАНИЯ"	-	2023-03-27	2023-08-16

Successors
Successor	Date	Start date	End date
European Bearing Corporation Sanctioned entity	-	-	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7722312675

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