OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (3)
| Last name/Name | OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY |
|---|---|
| Full name/Name | OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY |
| Type | Name |
| Last name/Name | OAO UK EPK |
|---|---|
| Full name/Name | OAO UK EPK |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OAO UPRAVLAYUSHAYA KOMPANIYA EPK |
|---|---|
| Full name/Name | OAO UPRAVLAYUSHAYA KOMPANIYA EPK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | ul. Novoostapovskaya, d. 5, str. 14 et. 2, kom. 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Novoostapovskaya, d. 5, str. 14 et. 2, kom. 2, Moscow, 115088, Russia |
| Street | ul. Sharikopodshipnikovskaya, d. 13, str. 62 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088, Russia |
Identification documents (3)
| Type | Registration Number: 1057749391028 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7723557068 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.03.2025. 14:15
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