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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EPK Novye Tekhnologii OOO · OOO EPK NOVYE TEKHNOLOGII · Tovarystvo z obmezhenoiu vidpovidalnistiu "IePK-Novi tekhnolohiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕПК-НОВЫЕ ТЕХНОЛОГИИ" · Товариство з обмеженою відповідальністю "ЄПК-Нові технології" | [sources] | |||
| Other name | Limited Liability Company "EPK-New Technologies" · Общество с ограниченной ответственностью "ЕПК-Новые технологии" · Товариство з обмеженою відповідальністю "ЄПК-Нові технології" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7723918620 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1147746970271 | [sources] | |||
| PermID | 5086587454 | [sources] | |||
| Registration number | 1147746970271 · RD3TBUNWT7E5 | [sources] | |||
| Tax Number | 7723918620 | [sources] | |||
| Unique Entity ID | RD3TBUNWT7E5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. SHARIKOPODSHIPNIKOVSKAYA, D. 13, STR. 33, MOSCOW, RUS, 115088 · ul. Sharikopodshipnikovskaya, d. 13, str. 33, 115088 Moscow · ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · Російська Федерація, 115088, м. Москва, вул. Шарикопідшипниківська, буд. 13 (будова 33) · УЛ. ШАРИКОПОДШИПНИКОВСКАЯ Д. 13 СТР. 33, МОСКВА, 115088 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nazk-company-6822 · ru-inn-7723918620 · usgsa-s4mrrkt36 · permid-5086587454 · permid-5000044438 · ua-nsdc-25049-tovaristvo-z-obmezenou-vidpovidalnistu-epk-novi-tehnologii · ofac-46412For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Sharikopodshipnikovskaya, d. 13, str. 33, 115088 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| European Bearing Corporation Sanctioned entity | 100 | - | ||