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OOO EPK KUZNITSA

Sanctioned entity

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

Type	Company				[sources]
Name	EPK-Kuznitsa OOO · OOO EPK KUZNITSA				[sources]
Incorporation date	2006-05-25				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5001285631`				[sources]
Registration number	`1066316085681` · `RD5LPWJDGD75`				[sources]
Tax Number	`6316110515`				[sources]
Status	Active				[sources]
Address	LITERA D, SHOSSE MOSKOVSKOE, SAMARA, RUS, 443013 · Moskovskoye Shosse, Liter D, SAMARA, SAMARSKAYA OBLAST, 443013, Russia · litera d, shosse Moskovskoe, 443013 Samara				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
litera d, shosse Moskovskoe, 443013 Samara	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

External databases

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

PermID Open Data2,693

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: permid-5001285631 · ua-nazk-company-6821 · usgsa-s4mrrkt39 · ofac-46415

For experts: raw data explorer

Factsheet Data sources

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