EMC Sud Limited

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
28 Jun 2022
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 37839treasury.gov ofac.treasury.gov
Listed
29 Nov 2022
Effective
28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Alexander Aleksandrovich KokorevSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	2550003
Registration number	2550003
Registration number	2550003	Hong Kong

Addresses1

KING PALACE PLAZA, NO 55 KING YIP STREET, RM C, HONG KONG

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