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OOO EPK NOVYE TEKHNOLOGII

Sanctioned entity

OOO EPK NOVYE TEKHNOLOGII is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EPK Novye Tekhnologii OOO · OOO EPK NOVYE TEKHNOLOGII · Tovarystvo z obmezhenoiu vidpovidalnistiu "IePK-Novi tekhnolohiyi" · 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	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7723918620`				[sources]
OGRN	`1147746970271`				[sources]
PermID	`5086587454`				[sources]
Registration number	`1147746970271` · `RD3TBUNWT7E5`				[sources]
Tax Number	`7723918620`				[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)				[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
ul. Sharikopodshipnikovskaya, d. 13, str. 33, 115088 Moscow	Russia

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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 Exclusions124,407

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data2,707

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: ua-nsdc-25049-tovaristvo-z-obmezenou-vidpovidalnistu-epk-novi-tehnologii · usgsa-s4mrrkt36 · permid-5086587454 · ua-nazk-company-6822 · ofac-46412 · permid-5000044438

For experts: raw data explorer

Factsheet Data sources

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