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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 115088 Russia | tw_shtc | tw-shtc-0bd6ebd797bd0754e6e64c2da5ad1c770bf97298 | ||||
Company:address | Novoostapovskaya Str., 5, MOSCOW, MOSCOW, 115088, Russia | permid | permid-4298001803 | ||||
Organization:address | ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088 | eng | us_ofac_sdn | ofac-46409 | |||
Company:address | УЛ ШАРИКОПОДШИПНИКОВСКАЯ Д. 13 СТР. 1, Г.МОСКВА, 115088 | ext_ru_egrul | ru-inn-7722242530 | ||||
Organization:address | 115088, Російська Федерація, м. Москва, вул. Шарикопідшипниківська, буд. 13 | ukr | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | |||
LegalEntity:address | UL. SHARIKOPODSHIPNIKOVSKAYA, D. 13, STR. 62, MOSCOW, 115088 | eng | us_sam_exclusions | usgsa-s4mrrkt33 | |||
Organization:addressEntity | addr-ccf06c3aa339a5ba5d8774bd6ad0ba54e3f2cbcd | us_ofac_sdn | ofac-46409 | ||||
Organization:alias | Aktsionerne tovarystvo «IePK» | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
Company:country | ru | permid | permid-4298001803 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt33 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46409 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-0bd6ebd797bd0754e6e64c2da5ad1c770bf97298 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-5a7fc934b95e56748be0f609e091400e7cd22bdc | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt33 | ||||
LegalEntity:id | 222d26cd87d6a7e9b238babc1e024671ce2545a4 | tw_shtc | tw-shtc-0bd6ebd797bd0754e6e64c2da5ad1c770bf97298 | ||||
Organization:id | 8ef606fb626fb53c99679ac3856f5d0e0dd817ed | us_trade_csl | ofac-46409 | ||||
LegalEntity:id | 43ffe757bcfc5ef6436e0da058a2a41a941bc53a | tw_shtc | tw-shtc-5a7fc934b95e56748be0f609e091400e7cd22bdc | ||||
Company:id | 091363541fbc95b6d19c5a607da6410564c5fcd5 | permid | permid-4298001803 | ||||
Company:id | 36667d73160e95b5b4d583620b5f6eb1637bb245 | ext_ru_egrul | ru-inn-7722242530 | ||||
LegalEntity:id | 955ff6fc43cab2152f5565d24cdab5694601b7bb | us_sam_exclusions | usgsa-s4mrrkt33 | ||||
Organization:id | d64513eb372e4eb3eb200d04de267634512076ce | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
Organization:id | da85e5cc3bc063d6871fa223a5b653e3dab4d1b7 | us_ofac_sdn | 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 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722242530 | ||||
Company:jurisdiction | ru | permid | permid-4298001803 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7722242530 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7722242530 | ||||
Company:name | European Bearing Corp | permid | permid-4298001803 | ||||
Organization:name | EUROPEAN BEARING CORPORATION | us_trade_csl | ofac-46409 | ||||
LegalEntity:name | AO EPK | tw_shtc | tw-shtc-5a7fc934b95e56748be0f609e091400e7cd22bdc | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОПЕЙСКАЯ ПОДШИПНИКОВАЯ КОРПОРАЦИЯ" | ext_ru_egrul | ru-inn-7722242530 | ||||
LegalEntity:name | EUROPEAN BEARING CORPORATION | tw_shtc | tw-shtc-0bd6ebd797bd0754e6e64c2da5ad1c770bf97298 | ||||
Organization:name | European Bearing Corporation | eng | us_ofac_sdn | ofac-46409 | |||
Organization:name | Акціонерне товариство «ЄПК» | ukr | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | |||
Organization:name | Акционерное общество «ЕПК» | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
Organization:name | Joint-Stock Company «ЕРК» | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
Organization:name | Акціонерне товариство «ЄПК» | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
LegalEntity:name | EUROPEAN BEARING CORPORATION | eng | us_sam_exclusions | usgsa-s4mrrkt33 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕПК" | ext_ru_egrul | ru-inn-7722242530 | ||||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46409 | us_ofac_sdn | ofac-46409 | ||||
Company:sourceUrl | https://permid.org/1-4298001803 | permid | permid-4298001803 | ||||
Company:status | Active | permid | permid-4298001803 | ||||
Organization:taxNumber | 7722242530 | eng | us_ofac_sdn | ofac-46409 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0bd6ebd797bd0754e6e64c2da5ad1c770bf97298 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46409 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5a7fc934b95e56748be0f609e091400e7cd22bdc | ||||
Organization:topics | sanction | us_trade_csl | ofac-46409 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19229-akcionerne-tovaristvo-epk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt33 | ||||
LegalEntity:uniqueEntityId | RD2JAYL7KX73 | eng | us_sam_exclusions | usgsa-s4mrrkt33 | |||
LegalEntity:weakAlias | AO EPK | tw_shtc | tw-shtc-0bd6ebd797bd0754e6e64c2da5ad1c770bf97298 | ||||
Organization:weakAlias | AO EPK | eng | us_ofac_sdn | ofac-46409 | |||