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OOO EPK KUZNITSA

Export controlled · Sanctioned entity

OOO EPK KUZNITSA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EPK-Kuznitsa OOO · OOO EPK KUZNITSA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-КУЗНИЦА"				[sources]
Alias	EPK KUZNITSA				[sources]
Incorporation date	2006-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6316110515`				[sources]
KPP	`631601001`				[sources]
OGRN	`1066316085681`				[sources]
PermID	`5001285631`				[sources]
Phone	00078463313083				[sources]
Registration number	`1066316085681`				[sources]
Tax Number	`6316110515`				[sources]
Unique Entity ID	`RD5LPWJDGD75`				[sources]
Status	Active				[sources]
Address	LITERA 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-07	Last processed	2025-12-01	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-12	-

Address
Full address	Country
litera d, shosse Moskovskoe, 443013 Samara	Russia

Owners
Owner	Percentage held	Start date	End date
European Bearing Corporation Export controlled · Sanctioned entity	-	2006-05-25	-

Data sources

US Trade Consolidated Screening List (CSL)23,389

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,813

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

External databases

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

PermID Open Data4,833

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

For experts: raw data explorer

Factsheet Data sources

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