Lists of sanctions
3.129.42.198
02.12.2024 23:55:30

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 Tax ID No.: 7723557068
Country Russian Federation
Type Registration Number: 1057749391028
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.12.2024. 10:15
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