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OAO UPRAVLAYUSHAYA KOMPANIYA EPK

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]
Other nameOAO UK EPK · OAO Upravlayushaya Kompaniya EPK · UK EPK · Vidkryte aktsionerne tovarystvo "Keruiucha kompaniia YePK"[sources]
Weak aliasOAO UK EPK[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[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 · RU · UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 2, MOSCOW, RUS, 115088 · ul. Novoostapovskaya, d. 5, str. 14 Moscow 115088 Russia · ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, 115088 Moscow · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[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

US SAM Procurement Exclusions105,855

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

United States of America · GSA

Ukraine War and Sanctions4,349

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List9,873

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 OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-7a46cbfe0b69230d6603325aa760c6e0a43d2025 · usgsa-s4mrty3pt · tw-shtc-4c155b9d8367dffcdab0ba3b2db549a25da64bb1 · ofac-46408 · ua-ws-31f03ea482b76eb3d4749ca626ef35a27782c41d · usgsa-s4mrty8m2 · ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk · tw-shtc-41f8023d4028b2f699e9ac5f4e9fbde39e49ff01 · NK-PBqXN6g8NEM8w5ME25a3XS · ua-ws-entity-6834 · NK-DikfByYNgvLBUxJ4Z3djML · ru-inn-7723557068 · usgsa-s4mrrkt32 · ua-ws-d1204ea46142e819af17d5b988fe174db6899a8f

For experts: raw data explorer

FactsheetDescriptionsData sources
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