Statements: OAO UPRAVLAYUSHAYA KOMPANIYA EPK

Canonical ID: NK-mp3FtmefE8dkK3Zo5E8YG3 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 2, MOSCOW, 115088	eng	us_sam_exclusions	`usgsa-s4mrty3pt`	2025-12-29
`LegalEntity:address`	UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 2, MOSCOW, 115088	eng	us_sam_exclusions	`usgsa-s4mrrkt32`	2025-12-29
`LegalEntity:address`	UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 2, MOSCOW, 115088	eng	us_sam_exclusions	`usgsa-s4mrty8m2`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrrkt32`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty8m2`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty3pt`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8m2`	2024-11-02
`LegalEntity:createdAt`	2023-12-12		us_sam_exclusions	`usgsa-s4mrrkt32`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3pt`	2024-11-02
`LegalEntity:id`	1155064597be0d9d3ebd8e055374e3864c6df681		us_sam_exclusions	`usgsa-s4mrrkt32`	2026-01-06
`LegalEntity:id`	35b735d7c9ae46f7f797492a34032a2107e51307		us_sam_exclusions	`usgsa-s4mrty3pt`	2026-01-06
`LegalEntity:id`	0a580efe6fac0ffdeea88b79880ef9fce4d047c6		us_sam_exclusions	`usgsa-s4mrty8m2`	2026-01-06
`LegalEntity:name`	OAO UPRAVLAYUSHAYA KOMPANIYA EPK	eng	us_sam_exclusions	`usgsa-s4mrty8m2`	2024-11-02
`LegalEntity:name`	OAO UPRAVLAYUSHAYA KOMPANIYA EPK	eng	us_sam_exclusions	`usgsa-s4mrty3pt`	2024-11-02
`LegalEntity:name`	OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrrkt32`	2024-06-14
`LegalEntity:notes`	(also OAO UPRAVLAYUSHAYA KOMPANIYA EPK, OAO UPRAVLAYUSHAYA KOMPANIYA EPK)	eng	us_sam_exclusions	`usgsa-s4mrrkt32`	2025-07-23
`LegalEntity:notes`	(also OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty8m2`	2025-07-23
`LegalEntity:notes`	(also OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty3pt`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3pt`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8m2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrkt32`	2025-12-29
`LegalEntity:uniqueEntityId`	RCXEK1L5FHJ3	eng	us_sam_exclusions	`usgsa-s4mrrkt32`	2024-12-03
`LegalEntity:uniqueEntityId`	LZZMBML58VV7	eng	us_sam_exclusions	`usgsa-s4mrty3pt`	2024-12-03
`LegalEntity:uniqueEntityId`	LZZMBML58VV7	eng	us_sam_exclusions	`usgsa-s4mrty8m2`	2024-12-03

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