LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OOO TD EPK
- TORGOVIY DOM EPK
Addresses
- ul. Novoostapovskaya, d. 5, str. 14 et. 2, kom. 4 Moscow 115088 Russia
Identifiers
- Tax ID No.: 7725136315 (Russia)
- Registration Number: 1027700136859 (Russia)