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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED 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 " · | [sources] | |||
| Alias | TD EPC LLC · Torgoviy Dom EPK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim YePK" | [sources] | |||
| Weak alias | OOO TD EPK · TD EPK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725136315 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1027700136859 | [sources] | |||
| Registration number | 1027700136859 | [sources] | |||
| Tax Number | 7725136315 | [sources] | |||
| Unique Entity ID | M1NGE5ME6VA3 · RD38EFLXGYH7 | [sources] | |||
| Address | 115088, Moscow, st. Novoostapovskaya, 5, building 14, floor 2, room 4 · RU · UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, 115088 · ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4 Moscow 115088 Russia · ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, Moscow, 115088 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY CORPORATION TRADING HOUSE EPK)
(also LIMITED LIABILITY CORPORATION TRADING HOUSE EPK)
(also TORGOVIY DOM EPK, TORGOVIY DOM EPK)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-f31b56fd80764c575e39dbae2c416e59e48e94e1 · ru-inn-7725136315 · tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5 · ua-ws-entity-6820 · ofac-46410 · usgsa-s4mrty3q0 · usgsa-s4mrrkt34 · ua-ws-2cfbcc5db3c694ca2342bff4756e0bf88178b797 · NK-MLddY92o3sHchKkJun4o8F · usgsa-s4mrty8m8 · tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c · ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epkFor 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. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, Moscow, 115088 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК-КАМА" | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| European Bearing Corporation Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВЫЙ ЦЕНТР ЕПК" | 95 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК-ЧЕЛЯБИНСК" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК ЖД" | - |