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OAO EPK SARATOV

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "IePK Saratov" · EPK Saratov AO · OAO EPK SARATOV · Акціонерне товариство "ЄПК Саратов"				[sources]
Other name	Joint-Stock Company "EPK Saratov" · Акционерное общество "ЕПК Саратов" · Акціонерне товариство "ЄПК Саратов"				[sources]
Incorporation date	2002-08-08				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6451104638`				[sources]
OGRN	`1026402484250`				[sources]
PermID	`5001389912`				[sources]
Registration number	`1026402484250` · `RD3EF8PGYNS3`				[sources]
Tax Number	`6451104638`				[sources]
Website	www.epkgroup.ru				[sources]
Status	Active				[sources]
Address	Entuziastov Prospekt, 64 A , SARATOV, SARATOVSKAYA OBLAST, 410039, Russia · PROSPEKT ENTUZIASTOV, D.64 A, SARATOV, RUS, 410039 · Prospekt Entuziastov, d.64 A, 410039 Saratov · prospekt Entuziastov 64-A, SARATOV, SARATOVSKAYA OBLAST, 410039, Russia · Російська Федерація, 410039, Саратовська обл., м. Саратов, проспект Ентузіастів, буд. 64 "А"				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-06-01

Relationships

Address
Full address	Country
Prospekt Entuziastov, d.64 A, 410039 Saratov	Russia

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 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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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:

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: ofac-46411 · permid-5001389912 · usgsa-s4mrrkt35 · ua-nsdc-25051-akcionerne-tovaristvo-epk-saratov · ua-nazk-company-6833

For experts: raw data explorer

Factsheet Data sources

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