Statements: LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

Canonical ID: NK-kEdpiMMjNFbeKzb8HGPU8u · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, RUS, 115088engus_sam_exclusionsusgsa-s4mrrkt34
LegalEntity:addressul. Novoostapovskaya, d. 5, str. 14 Moscow 115088 Russiatw_shtctw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5
LegalEntity:addressRUtw_shtctw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c
LegalEntity:addressUL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, RUS, 115088engus_sam_exclusionsusgsa-s4mrty8m8
LegalEntity:addressUL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, RUS, 115088engus_sam_exclusionsusgsa-s4mrty3q0
Organization:addressul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, 115088 Moscowengus_ofac_sdnofac-46410
Organization:addressРосійська Федерація, 115088, м. Москва, вул. Новоостапівська, буд. 5 (будова 14, пов. 2, кімн. 4)ukrua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
LegalEntity:address115088, Moscow, st. Novoostapovskaya, 5, building 14, floor 2, room 4ua_war_sanctionsua-ws-entity-6820
Company:addressУЛ. НОВООСТАПОВСКАЯ Д. 5 СТР. 14, Г.МОСКВА, 115088ext_ru_egrulru-inn-7725136315
LegalEntity:address115088, Moscow, st. Novoostapovskaya, 5, building 14, floor 2, room 4ua_war_sanctions_apiua-ws-entity-6820
Organization:addressEntityaddr-65295cb71e2de68fae6faad9644360d3ced873c0engus_ofac_sdnofac-46410
LegalEntity:aliasTORGOVIY DOM EPKtw_shtctw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5
LegalEntity:aliasTD EPC LLCua_war_sanctionsua-ws-entity-6820
LegalEntity:aliasTD EPKtw_shtctw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim YePK"ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
Organization:aliasTorgoviy Dom EPKengus_ofac_sdnofac-46410
LegalEntity:aliasOOO TD EPKtw_shtctw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5
LegalEntity:aliasTD EPC LLCua_war_sanctions_apiua-ws-entity-6820
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3q0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt34
LegalEntity:countryruua_war_sanctions_apiua-ws-entity-6820
LegalEntity:countryruua_war_sanctionsua-ws-entity-6820
Organization:countryruengus_ofac_sdnofac-46410
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8m8
LegalEntity:countryrutw_shtctw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c
LegalEntity:countryrutw_shtctw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8m8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3q0
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt34
Company:id65c89d18c2ae8404189a0bd77f5d394537a7fe1cext_ru_egrulru-inn-7725136315
Organization:id50cdd080bce770342446fc359cd253abd8663d42engus_ofac_sdnofac-46410
LegalEntity:idf1fbbcc757836ae752ca2f5dcdad5bf2c6332724ua_war_sanctionsua-ws-entity-6820
LegalEntity:id1bff105b2c86caf98c0082aea18455fcdcdc7452engus_sam_exclusionsusgsa-s4mrrkt34
LegalEntity:idde75e48568fa50a856e8f99b383952f239628cbcengus_sam_exclusionsusgsa-s4mrty3q0
LegalEntity:idedce8554f9caa8cbe252493887b1ba2012431c6bua_war_sanctions_apiua-ws-entity-6820
LegalEntity:idcb76adcdc8fd87948c036ecfd8a1616377bd4b8ftw_shtctw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c
Organization:idf47ef7c55503c2aaaa4e6ab4697457256150499fua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
Organization:idd084e7d5ef72139c4030c0e2922480ed9407a41bus_trade_cslofac-46410
LegalEntity:id9d7aa9a3127870baa417ef709e297634696cb333engus_sam_exclusionsusgsa-s4mrty8m8
LegalEntity:idd332719aa1724b7befbbafe61a0e75011efc09f4tw_shtctw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5
Company:incorporationDate2002-08-19ext_ru_egrulru-inn-7725136315
Organization:innCode7725136315ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
Company:innCode7725136315ext_ru_egrulru-inn-7725136315
LegalEntity:innCode7725136315ua_war_sanctionsua-ws-entity-6820
LegalEntity:innCode7725136315ua_war_sanctions_apiua-ws-entity-6820
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
Company:jurisdictionruext_ru_egrulru-inn-7725136315
Company:kppCode772201001ext_ru_egrulru-inn-7725136315
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725136315
LegalEntity:nameTORGOVIY DOM EPKengus_sam_exclusionsusgsa-s4mrty8m8
LegalEntity:nameLIMITED LIABILITY CORPORATION TRADING HOUSE EPKengus_sam_exclusionsusgsa-s4mrrkt34
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК "ext_ru_egrulru-inn-7725136315
LegalEntity:nameLIMITED LIABILITY CORPORATION TRADING HOUSE EPKtw_shtctw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5
LegalEntity:nameLIMITED LIABILITY COMPANY "TRADING HOUSE EPC"ua_war_sanctions_apiua-ws-entity-6820
LegalEntity:nameLIMITED LIABILITY COMPANY "TRADING HOUSE EPC"ua_war_sanctionsua-ws-entity-6820
Organization:nameLIMITED LIABILITY CORPORATION TRADING HOUSE EPKengus_ofac_sdnofac-46410
Organization:nameLIMITED LIABILITY CORPORATION TRADING HOUSE EPKus_trade_cslofac-46410
LegalEntity:nameTORGOVIY DOM EPKengus_sam_exclusionsusgsa-s4mrty3q0
Organization:nameТовариство з обмеженою відповідальністю "Торговий дім ЄПК"ukrua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
LegalEntity:nameLIMITED LIABILITY CORPORATION TRADING HOUSE EPKtw_shtctw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c
Organization:nameLimited Liability Company "Trading House EPK"ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
Organization:nameОбщество с ограниченной ответственностью "Торговый дом ЕПК"ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ТОРГОВЫЙ ДОМ ЕПК»ext_ru_egrulru-inn-7725136315
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК"ext_ru_egrulru-inn-7725136315
LegalEntity:notes(also TORGOVIY DOM EPK, TORGOVIY DOM EPK)engus_sam_exclusionsusgsa-s4mrrkt34
LegalEntity:notes(also LIMITED LIABILITY CORPORATION TRADING HOUSE EPK)engus_sam_exclusionsusgsa-s4mrty8m8
LegalEntity:notes(also LIMITED LIABILITY CORPORATION TRADING HOUSE EPK)engus_sam_exclusionsusgsa-s4mrty3q0
LegalEntity:ogrnCode1027700136859ua_war_sanctionsua-ws-entity-6820
LegalEntity:ogrnCode1027700136859ua_war_sanctions_apiua-ws-entity-6820
Company:ogrnCode1027700136859ext_ru_egrulru-inn-7725136315
Organization:ogrnCode1027700136859ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46410
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-6820
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
Organization:registrationNumber1027700136859engus_ofac_sdnofac-46410
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46410engus_ofac_sdnofac-46410
Organization:taxNumber7725136315engus_ofac_sdnofac-46410
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3q0
Organization:topicssanctionus_trade_cslofac-46410
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8m8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt34
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-6820
LegalEntity:topicspoiua_war_sanctions_apiua-ws-entity-6820
LegalEntity:topicsexport.controltw_shtctw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5
LegalEntity:topicsexport.controltw_shtctw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c
Organization:topicssanctionengus_ofac_sdnofac-46410
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
LegalEntity:uniqueEntityIdM1NGE5ME6VA3engus_sam_exclusionsusgsa-s4mrty8m8
LegalEntity:uniqueEntityIdRD38EFLXGYH7engus_sam_exclusionsusgsa-s4mrrkt34
LegalEntity:uniqueEntityIdM1NGE5ME6VA3engus_sam_exclusionsusgsa-s4mrty3q0
Organization:weakAliasOOO TD EPKengus_ofac_sdnofac-46410
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