Nex Systems
Organization

LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY CORPORATION TRADING HOUSE EPK)

(also TORGOVIY DOM EPK, TORGOVIY DOM EPK)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46410treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1027700136859
ID number7725136315
Registration number1027700136859
Tax number7725136315
Tax ID no7725136315Russia
Registration number1027700136859Russia

Other names4

Also known as3

Torgoviy Dom EPKTD EPKTORGOVIY DOM EPK

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

OOO TD EPK

Addresses2

  • UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 4, MOSCOW, 115088

  • ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4 Moscow 115088 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.