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Open Joint Stock Company EBC Management Company

Sanctioned entity

Open Joint Stock Company EBC Management Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC "EPK MANAGEMENT COMPANY" · OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY · Open Joint Stock Company EBC Management Company · Vidkryte aktsionerne tovarystvo "Keruiucha kompaniia YePK" · Відкрите акціонерне товариство "Керуюча компанія ЄПК" · 2 more...				[sources]
Other name	OAO Upravlayushaya Kompaniya EPK · Open Joint-Stock Company "Management Company EPK" · Відкрите акціонерне товариство "Керуюча компанія ЄПК" · ОАО "УК ЕПК" · Открытое акционерное общество "Управляющая компания ЕПК"				[sources]
Weak alias	OAO UK EPK				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7723557068`				[sources]
Keywords	Інші				[sources]
OGRN	`1057749391028`				[sources]
Registration number	`1057749391028`				[sources]
Tax Number	`7723557068`				[sources]
Status	not available				[sources]
Address	115088, Russian Federation, Moscow, st. Novoostapovskaya, 5, building 14, floor 2, room 2 · 115088, Российская Федерация, г. Москва, ул. Новоостаповская, д. 5, стр. 14, этаж 2 комната 2 · 115088, Російська Федерація, м. Москва, вул. Новоостапівська, буд. 5, будова 14, поверх 2, кімната 2 · ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, 115088 Moscow · ul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-05-27

Relationships

Address
Full address	Country
ul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088 Moscow	Russia
ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, 115088 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
National Agency on Corruption Prevention	-	2023-05-27	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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: ua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk · ua-nazk-company-6834 · ofac-46408

For experts: raw data explorer

Factsheet Data sources

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