Search OpenSanctions

OAO EPK SAMARA

Sanctioned entity

OAO EPK SAMARA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EPK Samara OAO · OAO EPK SAMARA · Vidkryte aktsionerne tovarystvo "IePK Samara" · Відкрите акціонерне товариство "ЄПК Самара" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕПК САМАРА" · 1 more...				[sources]
Other name	Open Joint-Stock Company "EPK Samara" · Відкрите акціонерне товариство "ЄПК Самара" · Открытое акционерное общество "ЕПК Самара"				[sources]
Incorporation date	2002-08-28				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6316040924`				[sources]
KPP	`631601001`				[sources]
OGRN	`1026301154934`				[sources]
PermID	`5001419937`				[sources]
Registration number	`1026301154934` · `RD4WM1EMS9Y7`				[sources]
Tax Number	`6316040924`				[sources]
Website	epkgroup.ru				[sources]
Status	Active				[sources]
Address	Michurina Ulitsa, 98, A, SAMARA, SAMARSKAYA OBLAST, 443068, Russia · UL. MICHURINA, D. 98 A, SAMARA, RUS, 443068 · ul. Michurina, d. 98 A, 443068 Samara · ul.Michurina, 98a, SAMARSKAYA OBLAST, 443068, Russia · Російська Федерація, 443068, Самарська обл., м. Самара, вул. Мічуріна, буд. 98 (к.А) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Michurina, d. 98 A, 443068 Samara	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕРНОВАЯ ТОРГОВАЯ СИСТЕМА СБ"	-	2004-06-25	2016-09-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ПОДШИПНИК"	-	2002-12-03	2012-12-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРАТРАНСТЕХ"	100	2007-04-25	2014-12-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЦИАЛЬНО-ХОЗЯЙСТВЕННЫЙ ЦЕНТР"	100	2007-04-25	2014-09-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРСКИЕ СИСТЕМЫ СВЯЗИ"	-	2002-12-27	2010-02-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОДНАЯ БАЗА "ЗЕЛЕНАЯ РОЩА""	100	2007-12-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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) List31,778

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions116,770

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

United States · GSA

External databases

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

PermID Open Data2,693

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6316040924 · ofac-46414 · permid-5001419937 · ua-nsdc-25052-vidkrite-akcionerne-tovaristvo-epk-samara · ua-nazk-company-6835 · usgsa-s4mrrkt38

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk