Lists of sanctions
3.147.44.253
30.04.2025 02:17:59

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. 01:15
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