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OAO EPK Volzhsky

Export controlled · Sanctioned entity

OAO EPK Volzhsky is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OAO EPK Volzhsky · Open Joint-Stock Company "EPK Volzhsky" · Відкрите акціонерне товариство "ЄПК Волзький" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛЖСКИЙ ПОДШИПНИКОВЫЙ ЗАВОД" · Открытое акционерное общество "ЕПК Волжский"				[sources]
Alias	EPK VOLZHSKY · Vidkryte aktsionerne tovarystvo "IePK Volzkyi"				[sources]
Incorporation date	2002-10-18				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3435052024`				[sources]
KPP	`343501001`				[sources]
OGRN	`1023402005582`				[sources]
Registration number	`1023402005582`				[sources]
Tax Number	`3435052024`				[sources]
Unique Entity ID	`RD3VHNKSS2F3`				[sources]
Address	RU · UL. PUSHKINA, D. 45, VOLZHSKY, RUS, 404112 · ul. Pushkina, d. 45 Volzhsky 404112 Russia · ul. Pushkina, d. 45, 404112 Volzhsky · Російська Федерація, 404112, Волгоградська обл., м. Волзький, вул. Пушкіна, буд. 45 · 1 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2023-06-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-27	2033-05-27

Address
Full address	Country
ul. Pushkina, d. 45, 404112 Volzhsky	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЖСКАЯ ИНСТРУМЕНТАЛЬНАЯ КОМПАНИЯ"	75	2003-05-05	2012-10-01

Documents
Document	Date
Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base	2023-12-12

Data sources

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

US OFAC Press Releases5,398

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Source data IDs: ru-inn-3435052024 · ofac-46413 · tw-shtc-8c1a693834ff5a2a7716324cb434ea44807e15a5 · tw-shtc-630b777726e30ceaa59891f747e80be590128187 · ofac-pr-600710210f3fe753b913b7caf860b21463129194 · ua-nsdc-25050-vidkrite-akcionerne-tovaristvo-epk-volzkij · usgsa-s4mrrkt37

For experts: raw data explorer

Factsheet Data sources

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