OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OAO UK EPK
- OAO UPRAVLAYUSHAYA KOMPANIYA EPK
Addresses
- ul. Novoostapovskaya, d. 5, str. 14 et. 2, kom. 2 Moscow 115088 Russia
- ul. Sharikopodshipnikovskaya, d. 13, str. 62 Moscow 115088 Russia
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, Russia
Identifiers
- Tax ID No.: 7723557068 (Russia)
- Registration Number: 1057749391028 (Russia)