OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY
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OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY is known as:
- OAO UPRAVLAYUSHAYA KOMPANIYA EPK
- OAO UK EPK
- UK EPK
Country
Russia
Our sanctions database shows 6 different Addresses for OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY:
Address 1 : ul. Novoostapovskaya, d. 5, str. 14 et. 2, kom. 2 Moscow 115088 Russi
Address 2 : ul. Novoostapovskaya, d. 5, str. 14 et. 2, kom. 2 Moscow 115088 Russia
Address 3 : ul. Sharikopodshipnikovskaya, d. 13, str. 62 Moscow 115088 Russia
Address 4 : ul. Sharikopodshipnikovskaya, d. 13, str. 62 Moscow Russia 115088
Address 5 : ul. Novoostapovskaya, d. 5, str. 14 et. 2, kom. 2 Moscow Russia 115088
Address 6 : ul. Sharikopodshipnikovskaya, d. 13, str. 62 Moscow 115088 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1057749391028
ID TYPE : Registration Number
ID NUMBER : 7723557068
ID TYPE : Tax ID No.
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OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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