Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
JSC "EPK" | 7722242530 | 1027700137618 | United States of America | |
EPK TRADING HOUSE LLC | 7725136315 | 1027700136859 | United States of America | |
LLC "EPK-KUZNITSA" | 6316110515 | 1066316085681 | United States of America | |
EPK-NOVYE TECHNOLOGIES LLC | 7723918620 | 1147746970271 | United States of America | |
JSC "ZAVOD KORPUSOV" | 5247005096 | 1025201638087 | United States of America | |
OJSC "EPK VOLZKY" | 3435052024 | 1023402005582 | United States of America | |
JSC "EPK SARATOV" | 6451104638 | 1026402484250 | United States of America | |
LLC "EPK MANAGEMENT COMPANY" | 7723557068 | 1057749391028 | United States of America | |
OJSC "EPK SAMARA" | 6316040924 | 1026301154934 | United States of America | |
IMA CONSULTING | 7706191991 | 1027739147534 | Great Britain, New Zealand | |
LLC COMMERCIAL BANK – INTERNATIONAL SETTLEMENTS BANK | EU, Great Britain, Switzerland | |||
ALL-RUSSIAN PUBLIC AND STATE EDUCATIONAL ORGANIZATION "RUSSIAN SOCIETY "KNOWLEDGE" | 7706439561 | 1167700059570 | EU, Switzerland |
