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European Bearing Corporation

Sanctioned entity

European Bearing Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «IePK» · EUROPEAN BEARING CORPORATION · European Bearing Corp · European Bearing Corporation · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕПК" · 2 more...				[sources]
Other name	Joint-Stock Company «ЕРК» · Акционерное общество «ЕПК» · Акціонерне товариство «ЄПК»				[sources]
Weak alias	AO EPK				[sources]
Incorporation date	2002-08-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7722242530`				[sources]
KPP	`772201001`				[sources]
OGRN	`1027700137618`				[sources]
PermID	`4298001803`				[sources]
Phone	70952753206				[sources]
Registration number	`1027700137618` · `RD2JAYL7KX73`				[sources]
Tax Number	`7722242530`				[sources]
Status	Active				[sources]
Address	115088, Російська Федерація, м. Москва, вул. Шарикопідшипниківська, буд. 13 · Novoostapovskaya Str., 5, MOSCOW, MOSCOW, 115088, Russia · UL. SHARIKOPODSHIPNIKOVSKAYA, D. 13, STR. 62, MOSCOW, RUS, 115088 · ul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088 Moscow · Д.13, ШАРИКОПОДШИПНИКОВСКАЯ, МОСКВА, 115088 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-ЛИМЕКС"	-	2007-04-11	2010-06-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-НОВЫЕ ТЕХНОЛОГИИ"	100	2015-03-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЕВРОПЕЙСКАЯ ПОДШИПНИКОВАЯ КОРПОРАЦИЯ-САНКТ-ПЕТЕРБУРГ"	100	2003-01-27	2014-12-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-СТАНКИ"	-	2006-05-10	2009-08-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВЫЙ ЦЕНТР ЕПК"	5	2005-06-24	2020-10-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК - ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"	100	2019-12-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК "	100	2002-08-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕВРОПЕЙСКАЯ ПОДШИПНИКОВАЯ КОРПОРАЦИЯ - ОМСК"	0.25	2002-12-04	2014-05-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-КУЗНИЦА"	-	2006-05-25	-

Directors
Director	Role	Start date	End date
Moskalenko Oleksandr Viktorovych	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2012-12-04	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrrkt33 · permid-4298001803 · rupep-company-27339 · ofac-46409 · ru-inn-7722242530 · ua-nazk-company-6819 · ua-nabc-company-6819-jsc-epk · ua-nsdc-19229-akcionerne-tovaristvo-epk

For experts: raw data explorer

Factsheet Data sources

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