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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 · УЛ. ШАРИКОПОДШИПНИКОВСКАЯ Д.13, МОСКВА, 115088				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	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 "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 "ТОРГОВЫЙ ДОМ ЕВРОПЕЙСКАЯ ПОДШИПНИКОВАЯ КОРПОРАЦИЯ - ОМСК"	0.25	2002-12-04	2014-05-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-КУЗНИЦА"	-	2006-05-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-НОВЫЕ ТЕХНОЛОГИИ"	100	2015-03-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕПК "	100	2002-08-19	-
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	-

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

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

For experts: raw data explorer

Factsheet Data sources

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