Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

AKA

OOO TD EPK
TORGOVIY DOM EPK

Identifications

Tax ID No. 7725136315 (RU)
Registration Number 1027700136859 (RU)

Addresses

ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, 115088, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024

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