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Commercial Center EPK LLC

Sanction-linked entity
Commercial Center EPK LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCommercial Center EPK LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММЕРЧЕСКИЙ ЦЕНТР ЕПК" · ООО "Коммерческий Центр ЕПК"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number7722252962[sources]
INN7722252962[sources]
KPP772301001[sources]
OGRN1027700145901[sources]
Statusзарегистрировано[sources]
AddressД. 13, ШАРИКОПОДШИПНИКОВСКАЯ СТР. 2, МОСКВА, 115088 · улица Шарикоподшипниковская, г. Москва[sources]
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Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7722252962 · rupep-company-27321

For experts: raw data explorer