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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OAO UPRAVLAYUSHAYA KOMPANIYA EPK · OPEN JOINT-STOCK COMPANY MANAGEMENT COMPANY EPK · Open Joint Stock Company EBC Management Company · Open Joint-Stock Company "Management Company EPK" · UK EPK OJSC · | [sources] | |||
| Alias | OAO Upravlayushaya Kompaniya EPK · Vidkryte aktsionerne tovarystvo "Keruiucha kompaniia YePK" | [sources] | |||
| Weak alias | OAO UK EPK · UK EPK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7723557068 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1057749391028 | [sources] | |||
| Registration number | 1057749391028 | [sources] | |||
| Tax Number | 7723557068 | [sources] | |||
| Unique Entity ID | LZZMBML58VV7 · RCXEK1L5FHJ3 | [sources] | |||
| Address | 115088, Moscow, st. Novoostapovskaya, 5, building 14, floor 2, room 2 · RU · UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 2, MOSCOW, 115088 · ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2 Moscow 115088 Russia · ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, 115088 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY)
(also OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY)
(also OAO UPRAVLAYUSHAYA KOMPANIYA EPK, OAO UPRAVLAYUSHAYA KOMPANIYA EPK)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-41f8023d4028b2f699e9ac5f4e9fbde39e49ff01 · ua-ws-d1204ea46142e819af17d5b988fe174db6899a8f · usgsa-s4mrty8m2 · tw-shtc-7a46cbfe0b69230d6603325aa760c6e0a43d2025 · ofac-46408 · ru-inn-7723557068 · NK-PBqXN6g8NEM8w5ME25a3XS · tw-shtc-4c155b9d8367dffcdab0ba3b2db549a25da64bb1 · ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk · ua-ws-entity-6834 · usgsa-s4mrty3pt · usgsa-s4mrrkt32For 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. Sharikopodshipnikovskaya, d. 13, str. 62, 115088 Moscow | Russia | |
| ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, 115088 Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР КАРЛОВИЧ КОПЕЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Центральная трастовая компания" | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| СЕРГЕЙ ВЛАДИМИРОВИЧ МОКИЧЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |