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Open Joint Stock Company Ebc Management Company

On the SDN listEntityRUSSIA-EO14024

Open Joint Stock Company Ebc Management Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OAO UPRAVLAYUSHAYA KOMPANIYA EPK · aka

Addresses on file

  • ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, Moscow 115088, Russia
  • ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow 115088, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7723557068 (Russia); Registration Number 1057749391028 (Russia); a.k.a. 'OAO UK EPK'.