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LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY "TRADING HOUSE EPC" · LIMITED LIABILITY CORPORATION TRADING HOUSE EPK · Limited Liability Company "Trading House EPK" · TORGOVIY DOM EPK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК " · 3 more...[sources]
AliasTD EPC LLC · Torgoviy Dom EPK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim YePK"[sources]
Weak aliasOOO TD EPK · TD EPK[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7725136315[sources]
KPP772201001[sources]
OGRN1027700136859[sources]
Registration number1027700136859[sources]
Tax Number7725136315[sources]
Unique Entity IDM1NGE5ME6VA3 · RD38EFLXGYH7[sources]
Address115088, Moscow, st. Novoostapovskaya, 5, building 14, floor 2, room 4 · RU · UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, RUS, 115088 · ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4 Moscow 115088 Russia · ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, 115088 Moscow · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also TORGOVIY DOM EPK, TORGOVIY DOM EPK)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY CORPORATION TRADING HOUSE EPK)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY CORPORATION TRADING HOUSE EPK)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,505

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,831

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 Trade Consolidated Screening List (CSL)23,405

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

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-s4mrty8m8 · ru-inn-7725136315 · usgsa-s4mrrkt34 · ofac-46410 · tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c · ua-ws-2cfbcc5db3c694ca2342bff4756e0bf88178b797 · ua-ws-entity-6820 · usgsa-s4mrty3q0 · NK-MLddY92o3sHchKkJun4o8F · tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5 · tw-shtc-f31b56fd80764c575e39dbae2c416e59e48e94e1 · ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk

For experts: raw data explorer