Keep updated
Get in touch
| 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] | |||
| Abbreviation | UK EPK | [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 · 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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY)
(also OAO UPRAVLAYUSHAYA KOMPANIYA EPK, OAO UPRAVLAYUSHAYA KOMPANIYA EPK)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-d7b6d93377fde2d31f42f8064f4b9ad5d33dbf3d · usgsa-s4mrrkt32 · usgsa-s4mrty3pt · usgsa-834c668c734ec8e9e3bc52c9256e91b7258e71ff · tw-shtc-7a46cbfe0b69230d6603325aa760c6e0a43d2025 · ua-ws-d1204ea46142e819af17d5b988fe174db6899a8f · ua-ws-entity-6834 · ofac-pr-9f32f6cb0c44e752d2fb5ea2e79b1c45ac0b543b · ofac-46408 · tw-shtc-4c155b9d8367dffcdab0ba3b2db549a25da64bb1 · ru-inn-7723557068 · usgsa-s4mrty8m2 · ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk · tw-shtc-41f8023d4028b2f699e9ac5f4e9fbde39e49ff01For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mp3FtmefE8dkK3Zo5E8YG3?nested=true
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, Moscow, 115088 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР КАРЛОВИЧ КОПЕЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Центральная трастовая компания" | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | OFAC | Reciprocal | - |
| ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, Moscow, 115088 | Russia |
| СЕРГЕЙ ВЛАДИМИРОВИЧ МОКИЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |