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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EPK-Kuznitsa OOO · OOO EPK KUZNITSA · OOO EPK Kuznitsa · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-КУЗНИЦА" | [sources] | |||
| Alias | EPK KUZNITSA | [sources] | |||
| Incorporation date | [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, 443013 · Moskovskoye Shosse, Liter D, SAMARA, SAMARSKAYA OBLAST, 443013, Russia · litera d, shosse Moskovskoe Samara 443013 Russia · litera d, shosse Moskovskoe, Samara, 443013 · Ш. МОСКОВСКОЕ ЛИТЕР Д, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443013 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-pr-69291457da113ff1dc47c3e6a03d49c2b3aa4299 · tw-shtc-be9f668f95924fa1ca5d2e055e54a572665cd0e7 · ofac-46415 · tw-shtc-b5396e54663829687867432b8c64c9506c747cbb · ru-inn-6316110515 · permid-5001285631 · usgsa-s4mrrkt39For 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 | |
| litera d, shosse Moskovskoe, Samara, 443013 | 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 | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |