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OAO EPK SARATOV

Export controlled · Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	EPC SARATOV JSC · EPK Saratov AO · JOINT-STOCK COMPANY EPC SARATOV · Joint-Stock Company "EPK Saratov" · OAO EPK SARATOV · 4 more...				[sources]
Other name	Aktsionerne tovarystvo "IePK Saratov" · EPK SARATOV				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6451104638`				[sources]
KPP	`645101001`				[sources]
OGRN	`1026402484250`				[sources]
PermID	`5001389912`				[sources]
Registration number	`1026402484250`				[sources]
Tax Number	`6451104638`				[sources]
Unique Entity ID	`RD3EF8PGYNS3`				[sources]
Website	www.epkgroup.ru				[sources]
Status	Active				[sources]
Address	410039, Saratov Region, Saratov, Entuziastov Ave., 64 "a" · Entuziastov Prospekt, 64 A , SARATOV, SARATOVSKAYA OBLAST, 410039, Russia · PROSPEKT ENTUZIASTOV, D.64 A, SARATOV, RUS, 410039 · Prospekt Entuziastov, d.64 A Saratov 410039 Russia · Prospekt Entuziastov, d.64 A, 410039 Saratov · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-15	Last processed	2025-11-12	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
Prospekt Entuziastov, d.64 A, 410039 Saratov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САР ТРАНС"	100	2010-02-11	2012-10-03

Data sources

US OFAC Specially Designated Nationals (SDN) List35,333

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

Ukraine War and Sanctions5,394

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,493

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,834

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6451104638 · ofac-46411 · ua-ws-49a24dab5a72fb54d639d7431849555ad42442a2 · usgsa-s4mrrkt35 · ua-ws-entity-6833 · NK-MbLFBMoX96XfGgesWcskdm · ua-ws-677241d0482a32ba081e995c23698272e833d4d7 · permid-5001389912 · tw-shtc-f3d22c6c88797051072ea0276bf2f148ff60f0da · ua-nsdc-25051-akcionerne-tovaristvo-epk-saratov · tw-shtc-f4ae8469adced9d005bc9bfa5e62f564e1a7047f

For experts: raw data explorer

Factsheet Data sources

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