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Canonical ID: NK-mp3FtmefE8dkK3Zo5E8YG3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:abbreviation | UK EPK | tw_shtc | tw-shtc-41f8023d4028b2f699e9ac5f4e9fbde39e49ff01 | ||||
LegalEntity:address | 115088, Moscow, st. Novoostapovskaya, 5, building 14, floor 2, room 2 | ua_war_sanctions | ua-ws-entity-6834 | ||||
Organization:address | ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088 | eng | us_ofac_sdn | ofac-46408 | |||
Organization:address | Російська Федерація, 115088, м. Москва, вул. Новоостапівська, буд. 5 (будова 14, пов. 2, кімн. 2) | ukr | ua_nsdc_sanctions | ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk | |||
LegalEntity:address | UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 2, MOSCOW, 115088 | eng | us_sam_exclusions | usgsa-s4mrty3pt | |||
LegalEntity:address | ul. Sharikopodshipnikovskaya, d. 13, str. 62 Moscow 115088 Russia | tw_shtc | tw-shtc-7a46cbfe0b69230d6603325aa760c6e0a43d2025 | ||||
Company:address | УЛ. НОВООСТАПОВСКАЯ Д. 5 СТР. 14, Г.МОСКВА, 115088 | ext_ru_egrul | ru-inn-7723557068 | ||||
LegalEntity:address | ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2 Moscow 115088 Russia | tw_shtc | tw-shtc-7a46cbfe0b69230d6603325aa760c6e0a43d2025 | ||||
LegalEntity:address | UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 2, MOSCOW, 115088 | eng | us_sam_exclusions | usgsa-s4mrrkt32 | |||
LegalEntity:address | UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 2, MOSCOW, 115088 | eng | us_sam_exclusions | usgsa-s4mrty8m2 | |||
Organization:address | ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, Moscow, 115088 | eng | us_ofac_sdn | ofac-46408 | |||
Organization:addressEntity | addr-cec7d33bfbed715d816d14fbcfe9aebb7596807c | us_ofac_sdn | ofac-46408 | ||||
Organization:addressEntity | addr-7bf01a07ae787d08cbceab50661482f9b4149437 | us_ofac_sdn | ofac-46408 | ||||
Organization:alias | Vidkryte aktsionerne tovarystvo "Keruiucha kompaniia YePK" | ua_nsdc_sanctions | ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk | ||||
Organization:alias | OAO Upravlayushaya Kompaniya EPK | eng | us_ofac_sdn | ofac-46408 | |||
LegalEntity:alias | OAO UK EPK | tw_shtc | tw-shtc-7a46cbfe0b69230d6603325aa760c6e0a43d2025 | ||||
LegalEntity:alias | OAO UPRAVLAYUSHAYA KOMPANIYA EPK | tw_shtc | tw-shtc-7a46cbfe0b69230d6603325aa760c6e0a43d2025 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46408 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-6834 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-7a46cbfe0b69230d6603325aa760c6e0a43d2025 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-41f8023d4028b2f699e9ac5f4e9fbde39e49ff01 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty3pt | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty8m2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrrkt32 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3pt | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt32 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8m2 | ||||
LegalEntity:id | a1c29b0f7e83ad3bcfb90ea6650c02ee9f601119 | tw_shtc | tw-shtc-7a46cbfe0b69230d6603325aa760c6e0a43d2025 | ||||
LegalEntity:id | 0a580efe6fac0ffdeea88b79880ef9fce4d047c6 | us_sam_exclusions | usgsa-s4mrty8m2 | ||||
Organization:id | 5354bf12b97c2fdca9840c34c9605ff3a2d3ead0 | ua_nsdc_sanctions | ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk | ||||
LegalEntity:id | 35b735d7c9ae46f7f797492a34032a2107e51307 | us_sam_exclusions | usgsa-s4mrty3pt | ||||
LegalEntity:id | af0e0f188450de073146ea613c7019cfd5b6e272 | tw_shtc | tw-shtc-41f8023d4028b2f699e9ac5f4e9fbde39e49ff01 | ||||
LegalEntity:id | 1155064597be0d9d3ebd8e055374e3864c6df681 | us_sam_exclusions | usgsa-s4mrrkt32 | ||||
Organization:id | f47f644a791b35a1e246eb48ed2b32c3be558887 | us_ofac_sdn | ofac-46408 | ||||
Company:id | 4b425d51ab4616406b782206418b390b44fed53f | ext_ru_egrul | ru-inn-7723557068 | ||||
Organization:id | 5e56518b9d025cc892e78b4d20a43c62393b8c54 | us_trade_csl | ofac-46408 | ||||
Company:id | 2d87f75ec7ed437ff949956f2cb4e5bafeaea8e0 | ext_us_ofac_press_releases | ofac-pr-9f32f6cb0c44e752d2fb5ea2e79b1c45ac0b543b | ||||
LegalEntity:id | a8d114c9f662d914c1de8fa8b74db2777eecac5d | ua_war_sanctions | ua-ws-entity-6834 | ||||
Company:incorporationDate | 2005-12-06 | ext_ru_egrul | ru-inn-7723557068 | ||||
LegalEntity:innCode | 7723557068 | ua_war_sanctions | ua-ws-entity-6834 | ||||
Organization:innCode | 7723557068 | ua_nsdc_sanctions | ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk | ||||
Company:innCode | 7723557068 | ext_ru_egrul | ru-inn-7723557068 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7723557068 | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7723557068 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7723557068 | ||||
LegalEntity:name | OAO UPRAVLAYUSHAYA KOMPANIYA EPK | eng | us_sam_exclusions | usgsa-s4mrty8m2 | |||
Organization:name | OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY | us_trade_csl | ofac-46408 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЕПК" | ext_ru_egrul | ru-inn-7723557068 | ||||
Organization:name | Open Joint Stock Company EBC Management Company | eng | us_ofac_sdn | ofac-46408 | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY | tw_shtc | tw-shtc-41f8023d4028b2f699e9ac5f4e9fbde39e49ff01 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY | tw_shtc | tw-shtc-7a46cbfe0b69230d6603325aa760c6e0a43d2025 | ||||
Company:name | Open Joint Stock Company EBC Management Company | eng | ext_us_ofac_press_releases | ofac-pr-9f32f6cb0c44e752d2fb5ea2e79b1c45ac0b543b | |||
LegalEntity:name | OPEN JOINT-STOCK COMPANY MANAGEMENT COMPANY EPK | ua_war_sanctions | ua-ws-entity-6834 | ||||
LegalEntity:name | UK EPK OJSC | ua_war_sanctions | ua-ws-entity-6834 | ||||
Organization:name | Відкрите акціонерне товариство "Керуюча компанія ЄПК" | ua_nsdc_sanctions | ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk | ||||
Organization:name | Open Joint-Stock Company "Management Company EPK" | ua_nsdc_sanctions | ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk | ||||
Organization:name | Відкрите акціонерне товариство "Керуюча компанія ЄПК" | ukr | ua_nsdc_sanctions | ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk | |||
Organization:name | Открытое акционерное общество "Управляющая компания ЕПК" | ua_nsdc_sanctions | ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk | ||||
Organization:name | ОАО "УК ЕПК" | ua_nsdc_sanctions | ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk | ||||
LegalEntity:name | OAO UPRAVLAYUSHAYA KOMPANIYA EPK | eng | us_sam_exclusions | usgsa-s4mrty3pt | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrrkt32 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty3pt | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty8m2 | |||
LegalEntity:notes | (also OAO UPRAVLAYUSHAYA KOMPANIYA EPK, OAO UPRAVLAYUSHAYA KOMPANIYA EPK) | eng | us_sam_exclusions | usgsa-s4mrrkt32 | |||
Organization:ogrnCode | 1057749391028 | ua_nsdc_sanctions | ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk | ||||
Company:ogrnCode | 1057749391028 | ext_ru_egrul | ru-inn-7723557068 | ||||
LegalEntity:ogrnCode | 1057749391028 | ua_war_sanctions | ua-ws-entity-6834 | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-6834 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46408 | |||
Organization:registrationNumber | 1057749391028 | eng | us_ofac_sdn | ofac-46408 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-9f32f6cb0c44e752d2fb5ea2e79b1c45ac0b543b | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/components/companies/6834 | ua_war_sanctions | ua-ws-entity-6834 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46408 | us_ofac_sdn | ofac-46408 | ||||
Organization:taxNumber | 7723557068 | eng | us_ofac_sdn | ofac-46408 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8m2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7a46cbfe0b69230d6603325aa760c6e0a43d2025 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt32 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3pt | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-6834 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41f8023d4028b2f699e9ac5f4e9fbde39e49ff01 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46408 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46408 | ||||
LegalEntity:uniqueEntityId | LZZMBML58VV7 | eng | us_sam_exclusions | usgsa-s4mrty8m2 | |||
LegalEntity:uniqueEntityId | LZZMBML58VV7 | eng | us_sam_exclusions | usgsa-s4mrty3pt | |||
LegalEntity:uniqueEntityId | RCXEK1L5FHJ3 | eng | us_sam_exclusions | usgsa-s4mrrkt32 | |||
LegalEntity:weakAlias | UK EPK | tw_shtc | tw-shtc-41f8023d4028b2f699e9ac5f4e9fbde39e49ff01 | ||||
Organization:weakAlias | OAO UK EPK | eng | us_ofac_sdn | ofac-46408 | |||