Search OpenSanctions

Advanced

EKOS1 JOINT STOCK COMPANY

Person of interest · Sanctioned entity
EKOS1 JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameEKOS1 JOINT STOCK COMPANY · Joint Stock Company "Ekos-1" · Акционерное общество "Экос-1" · Акціонерне товариство "Екос-1"[sources]
Other nameAO Ekos1[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7729328949[sources]
OGRN1027739085252[sources]
Registration number1027739085252[sources]
Tax Number7729328949[sources]
Statusnot available[sources]
Address107023, Russian Federation, Moscow, st. Elektrozavodskaya, 24, building 3 · 107023, Российская Федерация, г. Москва, ул. Электрозаводская, д. 24, стр. 3 · 107023, Російська Федерація, м. Москва, вул. Електрозаводська, буд. 24, будівля 3 · A/YA Post Box 42, 107076 Moscow · Ul. Elektrozavodskaya D. 24, Str 3, 107023 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-46582 · ua-nazk-company-11390

For experts: raw data explorer