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OAO EPK VOLZHSKY

Sanctioned entity

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

Type	Organization				[sources]
Name	OAO EPK VOLZHSKY · Vidkryte aktsionerne tovarystvo "IePK Volzkyi" · Відкрите акціонерне товариство "ЄПК Волзький"				[sources]
Other name	Open Joint-Stock Company "EPK Volzhsky" · Відкрите акціонерне товариство "ЄПК Волзький" · Открытое акционерное общество "ЕПК Волжский"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3435052024`				[sources]
OGRN	`1023402005582`				[sources]
Registration number	`1023402005582` · `RD3VHNKSS2F3`				[sources]
Tax Number	`3435052024`				[sources]
Status	not available				[sources]
Address	UL. PUSHKINA, D. 45, VOLZHSKY, RUS, 404112 · ul. Pushkina, d. 45, 404112 Volzhsky · Російська Федерація, 404112, Волгоградська обл., м. Волзький, вул. Пушкіна, буд. 45				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-06-01

Relationships

Address
Full address	Country
ul. Pushkina, d. 45, 404112 Volzhsky	Russia

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

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,776

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

United States · GSA

Source data IDs: ofac-46413 · ua-nazk-company-6832 · ua-nsdc-25050-vidkrite-akcionerne-tovaristvo-epk-volzkij · usgsa-s4mrrkt37

For experts: raw data explorer

Factsheet Data sources

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