Nex Systems
Organization

OAO UPRAVLAYUSHAYA KOMPANIYA EPK

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY)

(also OAO UPRAVLAYUSHAYA KOMPANIYA EPK, OAO UPRAVLAYUSHAYA KOMPANIYA EPK)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46408treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1057749391028
ID number7723557068
Registration number1057749391028
Tax number7723557068
Tax ID no7723557068Russia
Registration number1057749391028Russia

Other names4

Also known as3

OAO Upravlayushaya Kompaniya EPKUK EPKOpen Joint Stock Company EBC Management Company

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

OAO UK EPK

Addresses4

  • UL. NOVOOSTAPOVSKAYA, D. 5, STR. 14, ET. 2, KOM. 2, MOSCOW, 115088

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

  • ul. Sharikopodshipnikovskaya, d. 13, str. 62 Moscow 115088 Russia

  • ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088

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