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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EPK Novye Tekhnologii OOO · Limited Liability Company "EPK-New Technologies" · OOO EPK NOVYE TEKHNOLOGII · Общество с ограниченной ответственностью "ЕПК-Новые технологии" · Товариство з обмеженою відповідальністю "ЄПК-Нові технології" | [sources] | |||
| Other name | EPK NT · Tovarystvo z obmezhenoiu vidpovidalnistiu "IePK-Novi tekhnolohiyi" | [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 | RU · UL. SHARIKOPODSHIPNIKOVSKAYA, D. 13, STR. 33, MOSCOW, RUS, 115088 · ul. Sharikopodshipnikovskaya, d. 13, str. 33 Moscow 115088 Russia · ul. Sharikopodshipnikovskaya, d. 13, str. 33, 115088 Moscow · ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
usgsa-s4mrrkt36 · permid-5000044438 · tw-shtc-309ce4157e0ed053336a351f0ae21bba7df10d06 · ofac-46412 · ua-nsdc-25049-tovaristvo-z-obmezenou-vidpovidalnistu-epk-novi-tehnologii · tw-shtc-c1f7b1fda78de4bc6b59f0bb3cc177f78264152f · ru-inn-7723918620 · permid-5086587454For 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, 115088 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| European Bearing Corporation Export controlled · Sanctioned entity | 100 | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |