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OOO EPK KUZNITSA

Export controlled · Sanctioned entity
TypeCompany[sources]
NameEPK-Kuznitsa OOO · OOO EPK KUZNITSA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-КУЗНИЦА"[sources]
Other nameEPK KUZNITSA[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6316110515[sources]
KPP631601001[sources]
OGRN1066316085681[sources]
PermID5001285631[sources]
Phone00078463313083[sources]
Registration number1066316085681[sources]
Tax Number6316110515[sources]
Unique Entity IDRD5LPWJDGD75[sources]
StatusActive[sources]
AddressLITERA D, SHOSSE MOSKOVSKOE, SAMARA, RUS, 443013 · Moskovskoye Shosse, Liter D, SAMARA, SAMARSKAYA OBLAST, 443013, Russia · RU · litera d, shosse Moskovskoe Samara 443013 Russia · litera d, shosse Moskovskoe, 443013 Samara · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

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 SAM Procurement Exclusions105,536

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

External databases

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

PermID Open Data4,441

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


Source data IDs: ru-inn-6316110515 · ofac-46415 · permid-5001285631 · usgsa-s4mrrkt39 · tw-shtc-be9f668f95924fa1ca5d2e055e54a572665cd0e7 · tw-shtc-b5396e54663829687867432b8c64c9506c747cbb

For experts: raw data explorer