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Canonical ID: NK-3Ln2vRQrxoeeYf7rti7hKG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. SHARIKOPODSHIPNIKOVSKAYA, D. 13, STR. 62, MOSCOW, RUS, 115088 | eng | us_sam_exclusions | usgsa-s4mrrkt33 | |||
Organization:address | 115088, Російська Федерація, м. Москва, вул. Шарикопідшипниківська, буд. 13 | ukr | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | |||
Company:address | Novoostapovskaya Str., 5, MOSCOW, MOSCOW, 115088, Russia | permid | permid-4298001803 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-5a7fc934b95e56748be0f609e091400e7cd22bdc | ||||
Organization:address | ul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088 Moscow | eng | us_ofac_sdn | ofac-46409 | |||
LegalEntity:address | ul. Sharikopodshipnikovskaya, d. 13, str. 62 Moscow 115088 Russia | tw_shtc | tw-shtc-0bd6ebd797bd0754e6e64c2da5ad1c770bf97298 | ||||
Company:address | УЛ ШАРИКОПОДШИПНИКОВСКАЯ Д. 13 СТР. 1, Г.МОСКВА, 115088 | ext_ru_egrul | ru-inn-7722242530 | ||||
Organization:addressEntity | addr-37b12c1093c3e8025522335c4278ec6ed2f9fef7 | eng | us_ofac_sdn | ofac-46409 | |||
Organization:alias | Aktsionerne tovarystvo «IePK» | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
LegalEntity:alias | AO EPK | tw_shtc | tw-shtc-0bd6ebd797bd0754e6e64c2da5ad1c770bf97298 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46409 | |||
Company:country | ru | permid | permid-4298001803 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt33 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-5a7fc934b95e56748be0f609e091400e7cd22bdc | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-0bd6ebd797bd0754e6e64c2da5ad1c770bf97298 | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt33 | |||
LegalEntity:id | a6dc46573e2d7b9e3628e1862cc0bc1990181caf | tw_shtc | tw-shtc-5a7fc934b95e56748be0f609e091400e7cd22bdc | ||||
LegalEntity:id | db8c935104f0f05eba91d1a269cef6483b894622 | tw_shtc | tw-shtc-0bd6ebd797bd0754e6e64c2da5ad1c770bf97298 | ||||
Organization:id | dc84f41d997493baa96843e8af11828396467f94 | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
Organization:id | 4e9e46bd18d80a5a0a137d13a44c50fd591d58f0 | eng | us_ofac_sdn | ofac-46409 | |||
Company:id | 091363541fbc95b6d19c5a607da6410564c5fcd5 | permid | permid-4298001803 | ||||
LegalEntity:id | b3f6dbc62b8510e51d5d22380ccde66acea2e17c | eng | us_sam_exclusions | usgsa-s4mrrkt33 | |||
Company:id | 36667d73160e95b5b4d583620b5f6eb1637bb245 | ext_ru_egrul | ru-inn-7722242530 | ||||
Organization:id | 8ef606fb626fb53c99679ac3856f5d0e0dd817ed | us_trade_csl | ofac-46409 | ||||
Company:incorporationDate | 2002-08-19 | ext_ru_egrul | ru-inn-7722242530 | ||||
Organization:innCode | 7722242530 | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
Company:innCode | 7722242530 | ext_ru_egrul | ru-inn-7722242530 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
Company:jurisdiction | ru | permid | permid-4298001803 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722242530 | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7722242530 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7722242530 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕПК" | ext_ru_egrul | ru-inn-7722242530 | ||||
Organization:name | EUROPEAN BEARING CORPORATION | us_trade_csl | ofac-46409 | ||||
LegalEntity:name | AO EPK | tw_shtc | tw-shtc-5a7fc934b95e56748be0f609e091400e7cd22bdc | ||||
Organization:name | European Bearing Corporation | eng | us_ofac_sdn | ofac-46409 | |||
LegalEntity:name | EUROPEAN BEARING CORPORATION | eng | us_sam_exclusions | usgsa-s4mrrkt33 | |||
Organization:name | Joint-Stock Company «ЕРК» | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
Organization:name | Акціонерне товариство «ЄПК» | ukr | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОПЕЙСКАЯ ПОДШИПНИКОВАЯ КОРПОРАЦИЯ" | ext_ru_egrul | ru-inn-7722242530 | ||||
Organization:name | Акционерное общество «ЕПК» | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
LegalEntity:name | EUROPEAN BEARING CORPORATION | tw_shtc | tw-shtc-0bd6ebd797bd0754e6e64c2da5ad1c770bf97298 | ||||
Company:name | European Bearing Corp | permid | permid-4298001803 | ||||
Company:ogrnCode | 1027700137618 | ext_ru_egrul | ru-inn-7722242530 | ||||
Organization:ogrnCode | 1027700137618 | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
Company:permId | 4298001803 | permid | permid-4298001803 | ||||
Company:phone | 70952753206 | permid | permid-4298001803 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46409 | |||
Organization:registrationNumber | 1027700137618 | eng | us_ofac_sdn | ofac-46409 | |||
Company:sourceUrl | https://permid.org/1-4298001803 | permid | permid-4298001803 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46409 | eng | us_ofac_sdn | ofac-46409 | |||
Company:status | Active | permid | permid-4298001803 | ||||
Organization:taxNumber | 7722242530 | eng | us_ofac_sdn | ofac-46409 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0bd6ebd797bd0754e6e64c2da5ad1c770bf97298 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5a7fc934b95e56748be0f609e091400e7cd22bdc | ||||
Organization:topics | sanction | us_trade_csl | ofac-46409 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46409 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt33 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
LegalEntity:uniqueEntityId | RD2JAYL7KX73 | eng | us_sam_exclusions | usgsa-s4mrrkt33 | |||
Organization:weakAlias | AO EPK | eng | us_ofac_sdn | ofac-46409 | |||