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Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-WFN9ARrqxPwAUseasYGQtE
Registration Number
1157746545076
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Office 404, 20 Daev Lane, Moscow, 107045; Office 404, 20 Daev Lane Moscow 107045 Russia; Російська Федерація, 107045, м. Москва, пров. Даєв, буд. 20, офіс 404 (Российская Федерация, 107045, г. Москва, пер. Даев, д. 20, офис 404)

Aliases (6)

Also Known As
Limited Liability Company "Evocorp" Management Company
Товариство з обмеженою відповідальністю Керуюча компанія «Евокорп»
Общество С Ограниченной Ответственностью Управляющая Компания Эвокорп
Общество с ограниченной ответственностью Управляющая компания "Эвокорп"
Tovarystvo z obmezhenoiu vidpovidalnistiu Keruiucha kompaniia «Evokorp»
Limited Liability Company Evocorp

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.