Lists of sanctions
3.135.202.58
03.03.2025 15:03:30

EKC.AG

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2025

Names (10)

Last name/Name EKC.AG
Full name/Name EKC.AG
Type Primary name
Last name/Name Europakontakt e. K.
Full name/Name Europakontakt e. K.
Type Primary name variation
Last name/Name Europakontakt GmbH & Co. KG
Full name/Name Europakontakt GmbH & Co. KG
Type Primary name variation
Last name/Name EK-COMPANY GMBH & CO. KG
Full name/Name EK-COMPANY GMBH & CO. KG
Type Primary name variation
Last name/Name EK-COMPANY AKTIENGESELLSCHAFT
Full name/Name EK-COMPANY AKTIENGESELLSCHAFT
Type Primary name variation
Last name/Name EK-Company AG
Full name/Name EK-Company AG
Type Primary name variation
Last name/Name EKCompany AG
Full name/Name EKCompany AG
Type Primary name variation
Last name/Name EKC AG
Full name/Name EKC AG
Type Primary name variation
Last name/Name EK Company AG
Full name/Name EK Company AG
Type Primary name variation
Last name/Name e. K.-Company GmbH & Co. KG
Full name/Name e. K.-Company GmbH & Co. KG
Type Primary name variation

Addresses (1)

Country Germany
Postal code 9

Identification documents (7)

Type Entity Bussiness Reg Number: (1) Legal Entity Identifier: 5299008ONRYZRO61SY92 (2) Trade Register Number: District Court of Würzburg HRB 13359 (3) Tax Number - 257/120/19983 (4) VAT Tax Number - DE 258714047
Type Entity Parent Company: P & P HOLDING GMBH
Type Email Address: info@ekc.ag
Type Entity Subsidaries: (1) EKC AG USA Corporation (2) EKC AG Turkey Madencilik Anonim Sirketi
Type Entity Type: Public Limited Company
Type Phone Number: (1) +49 931 666878-0 (2) +49 931 666878-29
Type Website: (1) www.ekc.ag (2) www.ek-company.com

Notes (1)

EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 03.03.2025. 14:16
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