Canonical ID: NK-kEdpiMMjNFbeKzb8HGPU8u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4 Moscow 115088 Russia | tw_shtc | tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5 | ||||
Organization:address | ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, Moscow, 115088 | eng | us_ofac_sdn | ofac-46410 | |||
LegalEntity:address | UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, 115088 | eng | us_sam_exclusions | usgsa-s4mrty8m8 | |||
LegalEntity:address | RU | tw_shtc | tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c | ||||
Organization:address | Російська Федерація, 115088, м. Москва, вул. Новоостапівська, буд. 5 (будова 14, пов. 2, кімн. 4) | ukr | ua_nsdc_sanctions | ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk | |||
LegalEntity:address | UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, 115088 | eng | us_sam_exclusions | usgsa-s4mrty3q0 | |||
LegalEntity:address | UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, 115088 | eng | us_sam_exclusions | usgsa-s4mrrkt34 | |||
Company:address | УЛ. НОВООСТАПОВСКАЯ Д. 5 СТР. 14, Г.МОСКВА, 115088 | ext_ru_egrul | ru-inn-7725136315 | ||||
LegalEntity:address | 115088, Moscow, st. Novoostapovskaya, 5, building 14, floor 2, room 4 | ua_war_sanctions | ua-ws-entity-6820 | ||||
Organization:addressEntity | addr-37490fe70a5b3562ba5d7645c7aa9acb563afb39 | us_ofac_sdn | ofac-46410 | ||||
LegalEntity:alias | TD EPC LLC | ua_war_sanctions | ua-ws-entity-6820 | ||||
LegalEntity:alias | OOO TD EPK | tw_shtc | tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5 | ||||
LegalEntity:alias | TORGOVIY DOM EPK | tw_shtc | tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5 | ||||
Organization:alias | Torgoviy Dom EPK | eng | us_ofac_sdn | ofac-46410 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim YePK" | ua_nsdc_sanctions | ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt34 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-6820 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty8m8 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46410 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty3q0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8m8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3q0 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt34 | ||||
LegalEntity:id | f1fbbcc757836ae752ca2f5dcdad5bf2c6332724 | ua_war_sanctions | ua-ws-entity-6820 | ||||
LegalEntity:id | 49692f6f1dafedbd0fa7f1688cee16239e346e2d | tw_shtc | tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c | ||||
LegalEntity:id | 7414711cab63d0b3f6e532a7519b41b327dfade2 | us_sam_exclusions | usgsa-s4mrty3q0 | ||||
Organization:id | 1aedc35b6ef05a1f162e57da1071350996a7d0ca | ua_nsdc_sanctions | ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk | ||||
Company:id | 65c89d18c2ae8404189a0bd77f5d394537a7fe1c | ext_ru_egrul | ru-inn-7725136315 | ||||
LegalEntity:id | c35520c9a62f6b9562314465553ed3192b2e7cd5 | us_sam_exclusions | usgsa-s4mrrkt34 | ||||
Organization:id | 310747ed2e66875b48973085d9e1af7746690e1c | us_ofac_sdn | ofac-46410 | ||||
Organization:id | d084e7d5ef72139c4030c0e2922480ed9407a41b | us_trade_csl | ofac-46410 | ||||
LegalEntity:id | 722ee89bb0b718564209d39aceca07fcf3823e6f | us_sam_exclusions | usgsa-s4mrty8m8 | ||||
LegalEntity:id | 83c6bb10307715344cecae2da41ce32ad7315fd9 | tw_shtc | tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5 | ||||
Company:incorporationDate | 2002-08-19 | ext_ru_egrul | ru-inn-7725136315 | ||||
Organization:innCode | 7725136315 | ua_nsdc_sanctions | ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk | ||||
Company:innCode | 7725136315 | ext_ru_egrul | ru-inn-7725136315 | ||||
LegalEntity:innCode | 7725136315 | ua_war_sanctions | ua-ws-entity-6820 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725136315 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7725136315 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725136315 | ||||
LegalEntity:name | LIMITED LIABILITY CORPORATION TRADING HOUSE EPK | eng | us_sam_exclusions | usgsa-s4mrrkt34 | |||
LegalEntity:name | LIMITED LIABILITY CORPORATION TRADING HOUSE EPK | tw_shtc | tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY "TRADING HOUSE EPC" | ua_war_sanctions | ua-ws-entity-6820 | ||||
Organization:name | LIMITED LIABILITY CORPORATION TRADING HOUSE EPK | eng | us_ofac_sdn | ofac-46410 | |||
Organization:name | LIMITED LIABILITY CORPORATION TRADING HOUSE EPK | us_trade_csl | ofac-46410 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК" | ext_ru_egrul | ru-inn-7725136315 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК " | ext_ru_egrul | ru-inn-7725136315 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ТОРГОВЫЙ ДОМ ЕПК» | ext_ru_egrul | ru-inn-7725136315 | ||||
LegalEntity:name | LIMITED LIABILITY CORPORATION TRADING HOUSE EPK | tw_shtc | tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c | ||||
LegalEntity:name | TORGOVIY DOM EPK | eng | us_sam_exclusions | usgsa-s4mrty3q0 | |||
LegalEntity:name | TORGOVIY DOM EPK | eng | us_sam_exclusions | usgsa-s4mrty8m8 | |||
Organization:name | Общество с ограниченной ответственностью "Торговый дом ЕПК" | ua_nsdc_sanctions | ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk | ||||
Organization:name | Товариство з обмеженою відповідальністю "Торговий дім ЄПК" | ua_nsdc_sanctions | ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk | ||||
Organization:name | Limited Liability Company "Trading House EPK" | ua_nsdc_sanctions | ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk | ||||
Organization:name | Товариство з обмеженою відповідальністю "Торговий дім ЄПК" | ukr | ua_nsdc_sanctions | ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk | |||
LegalEntity:notes | (also LIMITED LIABILITY CORPORATION TRADING HOUSE EPK) | eng | us_sam_exclusions | usgsa-s4mrty3q0 | |||
LegalEntity:notes | (also LIMITED LIABILITY CORPORATION TRADING HOUSE EPK) | eng | us_sam_exclusions | usgsa-s4mrty8m8 | |||
LegalEntity:notes | (also TORGOVIY DOM EPK, TORGOVIY DOM EPK) | eng | us_sam_exclusions | usgsa-s4mrrkt34 | |||
Organization:ogrnCode | 1027700136859 | ua_nsdc_sanctions | ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk | ||||
Company:ogrnCode | 1027700136859 | ext_ru_egrul | ru-inn-7725136315 | ||||
LegalEntity:ogrnCode | 1027700136859 | ua_war_sanctions | ua-ws-entity-6820 | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-6820 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46410 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk | ||||
Organization:registrationNumber | 1027700136859 | eng | us_ofac_sdn | ofac-46410 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46410 | us_ofac_sdn | ofac-46410 | ||||
Organization:taxNumber | 7725136315 | eng | us_ofac_sdn | ofac-46410 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3q0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8m8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-6820 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46410 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt34 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46410 | ||||
LegalEntity:uniqueEntityId | M1NGE5ME6VA3 | eng | us_sam_exclusions | usgsa-s4mrty3q0 | |||
LegalEntity:uniqueEntityId | M1NGE5ME6VA3 | eng | us_sam_exclusions | usgsa-s4mrty8m8 | |||
LegalEntity:uniqueEntityId | RD38EFLXGYH7 | eng | us_sam_exclusions | usgsa-s4mrrkt34 | |||
LegalEntity:weakAlias | TD EPK | tw_shtc | tw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c | ||||
Organization:weakAlias | OOO TD EPK | eng | us_ofac_sdn | ofac-46410 | |||