KnowSanctions
Database freshness: verification is overdue · 2026-09-05
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LL

LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

Sanctioned
OOO TD EPK
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46410
Asset freeze
2023-12-12activeSource
Legal bases