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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" · ОАО "ЕПК САМАРА" · 2 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]
Unique Entity ID	`RD4WM1EMS9Y7`				[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	2024-12-03	Last processed	2025-01-21	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
ООО "САМАРАТРАНСТЕХ"	100	2007-04-25	2014-12-08
ООО "САМАРСКИЕ СИСТЕМЫ СВЯЗИ"	-	2002-12-27	2010-02-04
ООО "ТОРГОВЫЙ ДОМ "ПОДШИПНИК"	-	2002-12-03	2012-12-18
ООО "СОЦИАЛЬНО-ХОЗЯЙСТВЕННЫЙ ЦЕНТР"	100	2007-04-25	2014-09-29
ООО "ЗЕРНОВАЯ ТОРГОВАЯ СИСТЕМА СБ"	-	2004-06-25	2016-09-28
ООО "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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US SAM Procurement Exclusions113,055

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,996

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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) List34,364

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)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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

For experts: raw data explorer

Factsheet Data sources

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