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EK Import

Export controlled · Sanctioned entity

EK Import is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EK Import · EK Import OOO				[sources]
Incorporation date	2017-02-03				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5090707555`				[sources]
Phone	+78125076565				[sources]
Registration number	`1177847045430`				[sources]
Tax Number	`7839078314`				[sources]
Unique Entity ID	`Y2ZTGMNCZLK3`				[sources]
Website	ec-import.ru				[sources]
Status	Active				[sources]
Address	PL. KONSTITUTSII D. 3, K. 2, LIT. A, POMESHCH 40-N, CHAST POMESHCHENIYA #1, SAINT PETERSBURG, RUS, 196247 · Pl. Konstitutsii D. 3, K. 2, Lit. A Saint Petersburg 196247 Russia · Pl. Konstitutsii D. 3, K. 2, Lit. A, Pomeshch 40-N, Chast Pomeshcheniya #1, 196247 Saint Petersburg · VN.TER.G. MUNITSIPAL'NYI OKRUG NOVOIZMAYLOVSKOYE, PL KONSTITUTSII, D. 3, K. 2, LITERA A, POMESHCH. 40-N, CHAST' POMESHCHENIYA No1, SAINT PETERSBURG, SAINT PETERSBURG, 196247, Russia · pl. Konstitutsii, d. 3/2, pomeshch. 40H, SAINT PETERSBURG, SAINT PETERSBURG, Russia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Pl. Konstitutsii D. 3, K. 2, Lit. A, Pomeshch 40-N, Chast Pomeshcheniya #1, 196247 Saint Petersburg	Russia

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US SAM Procurement Exclusions105,534

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-a12f41a96998eae51ed15b2afb58de7d55145fbc · ofac-50948 · usgsa-s4mrtxm8h · permid-5090707555 · ofac-pr-a370c5e451203f0927faeac21cd6df8374ac2374

For experts: raw data explorer

Factsheet Data sources

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