Keep updated
Get in touch
Canonical ID: NK-484JCYDSBHcXc3Sg7AUGmj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Michurina Ulitsa, 98, A, SAMARA, SAMARSKAYA OBLAST, 443068, Russia | permid | permid-5001419937 | ||||
Organization:address | ul. Michurina, d. 98 A, 443068 Samara | eng | us_ofac_sdn | ofac-46414 | |||
Company:address | ul.Michurina, 98a, SAMARSKAYA OBLAST, 443068, Russia | permid | permid-5001419937 | ||||
Organization:address | Російська Федерація, 443068, Самарська обл., м. Самара, вул. Мічуріна, буд. 98 (к.А) | ukr | ua_nsdc_sanctions | ua-nsdc-25052-vidkrite-akcionerne-tovaristvo-epk-samara | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-db73786f99fa4803603f413a719fa58bd8f147b2 | ||||
Company:address | УЛ. МИЧУРИНА Д.98 К.А, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443068 | ext_ru_egrul | ru-inn-6316040924 | ||||
LegalEntity:address | ul. Michurina, d. 98 A Samara 443068 Russia | tw_shtc | tw-shtc-2d38bce3ca0d7a4419f3eab938b3bdf6b4c1a132 | ||||
LegalEntity:address | UL. MICHURINA, D. 98 A, SAMARA, RUS, 443068 | eng | us_sam_exclusions | usgsa-s4mrrkt38 | |||
Organization:addressEntity | addr-8f61e4ca933c4fc895fcc5847c75f490f56fc1bb | eng | us_ofac_sdn | ofac-46414 | |||
LegalEntity:alias | EPK SAMARA | tw_shtc | tw-shtc-db73786f99fa4803603f413a719fa58bd8f147b2 | ||||
Organization:alias | Vidkryte aktsionerne tovarystvo "IePK Samara" | ua_nsdc_sanctions | ua-nsdc-25052-vidkrite-akcionerne-tovaristvo-epk-samara | ||||
Company:country | ru | permid | permid-5001419937 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt38 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-2d38bce3ca0d7a4419f3eab938b3bdf6b4c1a132 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46414 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-db73786f99fa4803603f413a719fa58bd8f147b2 | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt38 | |||
Organization:id | 04556978fffebca609c1aa0cfc7e0aa1c786df41 | eng | us_ofac_sdn | ofac-46414 | |||
Company:id | 7c945ca19783c40a7d42de723560b29dc5fc6a39 | permid | permid-5001419937 | ||||
LegalEntity:id | 7291c64873c30f1a4107773029787a126c3ae61b | eng | us_sam_exclusions | usgsa-s4mrrkt38 | |||
Company:id | 63d38ec0a6602c981c36e60cea59adc555a08b57 | ext_us_ofac_press_releases | NK-484JCYDSBHcXc3Sg7AUGmj | ||||
Organization:id | c82139af4e435001e354314b28baf87af1ef3fac | ua_nsdc_sanctions | ua-nsdc-25052-vidkrite-akcionerne-tovaristvo-epk-samara | ||||
Company:id | d47c515176d5c0a2fc0239811720eef1c16ab18f | ext_ru_egrul | ru-inn-6316040924 | ||||
Organization:id | d0ca45e88bce2846b9aa9ea005ff8af93d0ef0de | us_trade_csl | ofac-46414 | ||||
LegalEntity:id | 4b0db7343a5d9e0505159472175373200d1561ae | tw_shtc | tw-shtc-2d38bce3ca0d7a4419f3eab938b3bdf6b4c1a132 | ||||
LegalEntity:id | 10861949adade357bcfc7e375051bac61927459f | tw_shtc | tw-shtc-db73786f99fa4803603f413a719fa58bd8f147b2 | ||||
Company:incorporationDate | 2002-08-28 | ext_ru_egrul | ru-inn-6316040924 | ||||
Company:incorporationDate | 2002-08-28 | permid | permid-5001419937 | ||||
Organization:innCode | 6316040924 | ua_nsdc_sanctions | ua-nsdc-25052-vidkrite-akcionerne-tovaristvo-epk-samara | ||||
Company:innCode | 6316040924 | ext_ru_egrul | ru-inn-6316040924 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6316040924 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25052-vidkrite-akcionerne-tovaristvo-epk-samara | ||||
Company:jurisdiction | ru | permid | permid-5001419937 | ||||
Company:kppCode | 631601001 | ext_ru_egrul | ru-inn-6316040924 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-6316040924 | ||||
Organization:name | Open Joint-Stock Company "EPK Samara" | ua_nsdc_sanctions | ua-nsdc-25052-vidkrite-akcionerne-tovaristvo-epk-samara | ||||
Company:name | EPK Samara OAO | permid | permid-5001419937 | ||||
Company:name | OAO EPK Samara | eng | ext_us_ofac_press_releases | NK-484JCYDSBHcXc3Sg7AUGmj | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД АВИАЦИОННЫХ ПОДШИПНИКОВ" | ext_ru_egrul | ru-inn-6316040924 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕПК САМАРА" | ext_ru_egrul | ru-inn-6316040924 | ||||
Organization:name | OAO EPK SAMARA | us_trade_csl | ofac-46414 | ||||
Organization:name | OAO EPK SAMARA | eng | us_ofac_sdn | ofac-46414 | |||
LegalEntity:name | OAO EPK SAMARA | tw_shtc | tw-shtc-db73786f99fa4803603f413a719fa58bd8f147b2 | ||||
LegalEntity:name | OAO EPK SAMARA | tw_shtc | tw-shtc-2d38bce3ca0d7a4419f3eab938b3bdf6b4c1a132 | ||||
Organization:name | Відкрите акціонерне товариство "ЄПК Самара" | ukr | ua_nsdc_sanctions | ua-nsdc-25052-vidkrite-akcionerne-tovaristvo-epk-samara | |||
Organization:name | Открытое акционерное общество "ЕПК Самара" | ua_nsdc_sanctions | ua-nsdc-25052-vidkrite-akcionerne-tovaristvo-epk-samara | ||||
LegalEntity:name | OAO EPK SAMARA | eng | us_sam_exclusions | usgsa-s4mrrkt38 | |||
Company:ogrnCode | 1026301154934 | ext_ru_egrul | ru-inn-6316040924 | ||||
Organization:ogrnCode | 1026301154934 | ua_nsdc_sanctions | ua-nsdc-25052-vidkrite-akcionerne-tovaristvo-epk-samara | ||||
Company:permId | 5001419937 | permid | permid-5001419937 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25052-vidkrite-akcionerne-tovaristvo-epk-samara | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46414 | |||
Organization:registrationNumber | 1026301154934 | eng | us_ofac_sdn | ofac-46414 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46414 | eng | us_ofac_sdn | ofac-46414 | |||
Company:sourceUrl | https://permid.org/1-5001419937 | permid | permid-5001419937 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | eng | ext_us_ofac_press_releases | NK-484JCYDSBHcXc3Sg7AUGmj | |||
Company:status | Active | permid | permid-5001419937 | ||||
Organization:taxNumber | 6316040924 | eng | us_ofac_sdn | ofac-46414 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d38bce3ca0d7a4419f3eab938b3bdf6b4c1a132 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46414 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25052-vidkrite-akcionerne-tovaristvo-epk-samara | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt38 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db73786f99fa4803603f413a719fa58bd8f147b2 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46414 | |||
LegalEntity:uniqueEntityId | RD4WM1EMS9Y7 | eng | us_sam_exclusions | usgsa-s4mrrkt38 | |||
Company:website | https://epkgroup.ru/ | permid | permid-5001419937 | ||||