LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (3)
| Last name/Name | LIMITED LIABILITY CORPORATION TRADING HOUSE EPK |
|---|---|
| Full name/Name | LIMITED LIABILITY CORPORATION TRADING HOUSE EPK |
| Type | Name |
| Last name/Name | OOO TD EPK |
|---|---|
| Full name/Name | OOO TD EPK |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TORGOVIY DOM EPK |
|---|---|
| Full name/Name | TORGOVIY DOM EPK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Novoostapovskaya, d. 5, str. 14 et. 2, kom. 4 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Novoostapovskaya, d. 5, str. 14 et. 2, kom. 4, Moscow, 115088, Russia |
Identification documents (3)
| Type | Tax ID No.: 7725136315 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027700136859 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 08:15
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