Lists › OFAC SDN › ofac_sdn-46408
OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46408.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY | primary |
| OAO UK EPK | alias (weak) |
| OAO UPRAVLAYUSHAYA KOMPANIYA EPK | alias (strong) |
Identifiers
| Tax ID No. | 7723557068 | Russia |
| Registration Number | 1057749391028 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Novoostapovskaya, d. 5, str. 14 et. 2, kom. 2 Moscow 115088 Russia; ul. Sharikopodshipnikovskaya, d. 13, str. 62 Moscow 115088 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.