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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EPK Novye Tekhnologii OOO · Limited Liability Company "EPK-New Technologies" · OOO EPK NOVYE TEKHNOLOGII · OOO EPK Novye Tekhnologii · Общество с ограниченной ответственностью "ЕПК-Новые технологии" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "IePK-Novi tekhnolohiyi" | [sources] | |||
| Weak alias | EPK NT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7723918620 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1147746970271 | [sources] | |||
| PermID | 5086587454 | [sources] | |||
| Registration number | 1147746970271 | [sources] | |||
| Tax Number | 7723918620 | [sources] | |||
| Unique Entity ID | RD3TBUNWT7E5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. SHARIKOPODSHIPNIKOVSKAYA, D. 13, STR. 33, MOSCOW, 115088 · ul. Sharikopodshipnikovskaya, d. 13, str. 33 Moscow 115088 Russia · ul. Sharikopodshipnikovskaya, d. 13, str. 33, Moscow, 115088 · ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · Російська Федерація, 115088, м. Москва, вул. Шарикопідшипниківська, буд. 13 (будова 33) · | [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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-309ce4157e0ed053336a351f0ae21bba7df10d06 · ua-nsdc-25049-tovaristvo-z-obmezenou-vidpovidalnistu-epk-novi-tehnologii · ru-inn-7723918620 · permid-5086587454 · usgsa-s4mrrkt36 · ofac-46412 · tw-shtc-c1f7b1fda78de4bc6b59f0bb3cc177f78264152f · ofac-pr-b4b76557a5cfcb067bd570a565f6aa61a5f5f9e6For 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. Sharikopodshipnikovskaya, d. 13, str. 33, Moscow, 115088 | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| European Bearing Corporation Export controlled · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |