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OAO UPRAVLAYUSHAYA KOMPANIYA EPK

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameOAO 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 · 3 more...[sources]
AliasOAO Upravlayushaya Kompaniya EPK · Vidkryte aktsionerne tovarystvo "Keruiucha kompaniia YePK"[sources]
Weak aliasOAO UK EPK · UK EPK[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
AbbreviationUK EPK[sources]
INN7723557068[sources]
KPP772201001[sources]
OGRN1057749391028[sources]
Registration number1057749391028[sources]
Tax Number7723557068[sources]
Unique Entity IDLZZMBML58VV7 · RCXEK1L5FHJ3[sources]
Address115088, Moscow, st. Novoostapovskaya, 5, building 14, floor 2, room 2 · 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, Moscow, 115088 · ul. Sharikopodshipnikovskaya, d. 13, str. 62 Moscow 115088 Russia · 3 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(also OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY)

— US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY)

— US SAM Procurement Exclusions,

(also OAO UPRAVLAYUSHAYA KOMPANIYA EPK, OAO UPRAVLAYUSHAYA KOMPANIYA EPK)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

Ukraine War and Sanctions5,587

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,618

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

Taiwan Strategic High-Tech Commodities Entity List9,970

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:

US OFAC Press Releases8,522

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities246,098

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty3pt · tw-shtc-7a46cbfe0b69230d6603325aa760c6e0a43d2025 · ru-inn-7723557068 · ua-ws-d1204ea46142e819af17d5b988fe174db6899a8f · usgsa-s4mrty8m2 · ua-ws-entity-6834 · ofac-46408 · tw-shtc-41f8023d4028b2f699e9ac5f4e9fbde39e49ff01 · ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk · ofac-pr-9f32f6cb0c44e752d2fb5ea2e79b1c45ac0b543b · NK-PBqXN6g8NEM8w5ME25a3XS · tw-shtc-4c155b9d8367dffcdab0ba3b2db549a25da64bb1 · usgsa-s4mrrkt32

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting