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Obschestvo s ogranichennoj otvetstvennostju Torgovyj dom epk

Sanctioned
Общество с ограниченной ответственностью торговый дом епк
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
11608
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
4250

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Общество с ограниченной ответственностью торговый дом епкOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11608
    SHA-256
    2d10326711e3a7fdbf439cf7b662a9ad42215c3645b8453e6b04f6640e770036
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)
  • Obschestvo s ogranichennoj otvetstvennostju Torgovyj dom epkPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11608
    SHA-256
    2d10326711e3a7fdbf439cf7b662a9ad42215c3645b8453e6b04f6640e770036
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)

Identifiers

  • 1027700136859registration_number
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11608
    SHA-256
    2d10326711e3a7fdbf439cf7b662a9ad42215c3645b8453e6b04f6640e770036
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)
  • 7725136315tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11608
    SHA-256
    2d10326711e3a7fdbf439cf7b662a9ad42215c3645b8453e6b04f6640e770036
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11608
    SHA-256
    2d10326711e3a7fdbf439cf7b662a9ad42215c3645b8453e6b04f6640e770036
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)