EPK TRADING HOUSE LLC
Restricted
EPK TRADING HOUSE LLC is found actively sanctioned on 1 sanction list.
EPK TRADING HOUSE LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which EPK TRADING HOUSE LLC is known as:
- ТОВ "ТОРГОВИЙ ДІМ ЄПК"
- ООО "ТОРГОВЫЙ ДОМ ЕПК"
Country
Russian Federation
Our sanctions database shows 1 different Address for EPK TRADING HOUSE LLC:
Russian Federation
ID Details
ID NUMBER : 7725136315
ID TYPE : TIN Number
ID NUMBER : 1027700136859
ID TYPE : SRN Number
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EPK TRADING HOUSE LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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