Name in Ukrainian
ВАТ «Керуюча компанія ЄПК»
Name in Country of Registration
ОАО «Управляющая компания ЕПК»
Short Name in Country of Registration
ОАО «УК ЕПК»
Address
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Russia
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/
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Moscow
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/
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г. Москва, ул. Новоостаповская, 5, стр. 14
Country of Registration
Russia
Registration data
1057749391028
Tax number
7723557068
Date of Implementation of Sanctions
2023-05-27
UA Sanctions Expire Date
2033-05-27
Decrees of the President of Ukraine
№ 307/2023 від 27.05.2023
Date of Implementation of Sanctions
2023-12-12
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
Combined closed-end investment fund of industrial innovation through the management company CENTRAL TRUST COMPANY JSC (АО «Центральная трастовая компания»), Registration ID: 1077760573923.