Statements: LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationTD EPKtw_shtctw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c
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:addressul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4 Moscow 115088 Russiatw_shtctw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5
LegalEntity:address115088, Moscow, st. Novoostapovskaya, 5, building 14, floor 2, room 4ua_war_sanctionsua-ws-entity-6820
LegalEntity:addressUL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, 115088engus_sam_exclusionsusgsa-31ddd116da28838252d58f21d217c2ddab73618d
Company:addressУЛ. НОВООСТАПОВСКАЯ Д. 5 СТР. 14, Г.МОСКВА, 115088ext_ru_egrulru-inn-7725136315
LegalEntity:addressUL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, 115088engus_sam_exclusionsusgsa-1d400034907716fc1340e371d0b46cd63b2e034a
Organization:addressul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, Moscow, 115088engus_ofac_sdnofac-46410
Organization:addressEntityaddr-37490fe70a5b3562ba5d7645c7aa9acb563afb39us_ofac_sdnofac-46410
LegalEntity:aliasTORGOVIY DOM EPKtw_shtctw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim YePK"ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
LegalEntity:aliasTD EPC LLCua_war_sanctionsua-ws-entity-6820
Organization:aliasTorgoviy Dom EPKengus_ofac_sdnofac-46410
LegalEntity:aliasOOO TD EPKtw_shtctw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5
Organization:countryruus_ofac_sdnofac-46410
LegalEntity:countryruus_sam_exclusionsusgsa-31ddd116da28838252d58f21d217c2ddab73618d
LegalEntity:countryruus_sam_exclusionsusgsa-1d400034907716fc1340e371d0b46cd63b2e034a
LegalEntity:countryruua_war_sanctionsua-ws-entity-6820
LegalEntity:countryrutw_shtctw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5
LegalEntity:countryrutw_shtctw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-1d400034907716fc1340e371d0b46cd63b2e034a
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-31ddd116da28838252d58f21d217c2ddab73618d
Organization:id1aedc35b6ef05a1f162e57da1071350996a7d0caua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
LegalEntity:id13ed9133cf9f99fdd59217094411d0b27a334c61ua_war_sanctionsua-ws-entity-6820
LegalEntity:id83c6bb10307715344cecae2da41ce32ad7315fd9tw_shtctw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5
LegalEntity:id4dba1a663d1348a41d09e80f20b8a63e5470f252tw_shtctw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c
LegalEntity:id49714132ac7df23c703c559c30dc981b98623732us_sam_exclusionsusgsa-31ddd116da28838252d58f21d217c2ddab73618d
Organization:id310747ed2e66875b48973085d9e1af7746690e1cus_ofac_sdnofac-46410
LegalEntity:idda02ceee539fbf85b0b8fe74753716444c883fbeus_sam_exclusionsusgsa-1d400034907716fc1340e371d0b46cd63b2e034a
Organization:idd084e7d5ef72139c4030c0e2922480ed9407a41bus_trade_cslofac-46410
Company:id65c89d18c2ae8404189a0bd77f5d394537a7fe1cext_ru_egrulru-inn-7725136315
LegalEntity:idb20615539aa490920cdf4cadb4f33256bb8114b7ua_war_sanctionsua-ws-entity-6820
Company:incorporationDate2002-08-19ext_ru_egrulru-inn-7725136315
LegalEntity:innCode7725136315ua_war_sanctionsua-ws-entity-6820
Company:innCode7725136315ext_ru_egrulru-inn-7725136315
Organization:innCode7725136315ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
Company:jurisdictionruext_ru_egrulru-inn-7725136315
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
Company:kppCode772201001ext_ru_egrulru-inn-7725136315
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725136315
Organization:nameТовариство з обмеженою відповідальністю "Торговий дім ЄПК"ukrua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
Organization:nameLIMITED LIABILITY CORPORATION TRADING HOUSE EPKus_trade_cslofac-46410
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ТОРГОВЫЙ ДОМ ЕПК»ext_ru_egrulru-inn-7725136315
LegalEntity:nameLIMITED LIABILITY COMPANY "TRADING HOUSE EPC"ua_war_sanctionsua-ws-entity-6820
LegalEntity:nameTORGOVIY DOM EPKengus_sam_exclusionsusgsa-31ddd116da28838252d58f21d217c2ddab73618d
LegalEntity:nameLIMITED LIABILITY CORPORATION TRADING HOUSE EPKtw_shtctw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c
Organization:nameLIMITED LIABILITY CORPORATION TRADING HOUSE EPKengus_ofac_sdnofac-46410
LegalEntity:nameLIMITED LIABILITY CORPORATION TRADING HOUSE EPKtw_shtctw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5
LegalEntity:nameLIMITED LIABILITY CORPORATION TRADING HOUSE EPKengus_sam_exclusionsusgsa-1d400034907716fc1340e371d0b46cd63b2e034a
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
Organization:nameТовариство з обмеженою відповідальністю "Торговий дім ЄПК"ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
LegalEntity:notes(also TORGOVIY DOM EPK, TORGOVIY DOM EPK)engus_sam_exclusionsusgsa-1d400034907716fc1340e371d0b46cd63b2e034a
LegalEntity:notes(also LIMITED LIABILITY CORPORATION TRADING HOUSE EPK)engus_sam_exclusionsusgsa-31ddd116da28838252d58f21d217c2ddab73618d
LegalEntity:ogrnCode1027700136859ua_war_sanctionsua-ws-entity-6820
Organization:ogrnCode1027700136859ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
Company:ogrnCode1027700136859ext_ru_egrulru-inn-7725136315
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-6820
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46410
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
Organization:registrationNumber1027700136859engus_ofac_sdnofac-46410
LegalEntity:registrationNumber1027700136859ua_war_sanctionsua-ws-entity-6820
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46410us_ofac_sdnofac-46410
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/6820ua_war_sanctionsua-ws-entity-6820
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/components/companies/6820ua_war_sanctionsua-ws-entity-6820
Organization:taxNumber7725136315engus_ofac_sdnofac-46410
LegalEntity:taxNumber7725136315ua_war_sanctionsua-ws-entity-6820
Organization:topicssanctionus_trade_cslofac-46410
LegalEntity:topicsexport.controltw_shtctw-shtc-1574e2ae122e9be3ac7fcc64458dd333974b37e5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-1d400034907716fc1340e371d0b46cd63b2e034a
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-6820
LegalEntity:topicsexport.controltw_shtctw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-31ddd116da28838252d58f21d217c2ddab73618d
Organization:topicssanctionus_ofac_sdnofac-46410
LegalEntity:uniqueEntityIdM1NGE5ME6VA3engus_sam_exclusionsusgsa-31ddd116da28838252d58f21d217c2ddab73618d
LegalEntity:uniqueEntityIdRD38EFLXGYH7engus_sam_exclusionsusgsa-1d400034907716fc1340e371d0b46cd63b2e034a
Organization:weakAliasOOO TD EPKengus_ofac_sdnofac-46410
LegalEntity:weakAliasTD EPKtw_shtctw-shtc-31a04e7ead9a7f83ac02ab93de5b5b471297ff6c
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