Base
Organization4 sanctions listsRussia

Open Joint Stock Company EBC Management Company

First seen Jun 1, 2023 · Last confirmed Sep 15, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Open Joint Stock Company EBC Management Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-mp3FtmefE8dkK3Zo5E8YG3
Registration Number
1057749391028
First Seen
Jun 1, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

Open Joint Stock Company EBC Management Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Open Joint Stock Company EBC Management Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

ul. Sharikopodshipnikovskaya, d. 13, str. 62 Moscow 115088 Russia; ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2 Moscow 115088 Russia; Російська Федерація, 115088, м. Москва, вул. Новоостапівська, буд. 5 (будова 14, пов. 2, кімн. 2); ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088; ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, Moscow, 115088

Aliases (8)

Also Known As
ОАО "УК ЕПК"
Відкрите акціонерне товариство "Керуюча компанія ЄПК"
Open Joint-Stock Company "Management Company EPK"
Открытое акционерное общество "Управляющая компания ЕПК"
OAO Upravlayushaya Kompaniya EPK
Vidkryte aktsionerne tovarystvo "Keruiucha kompaniia YePK"
OAO UK EPK
UK EPK

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.

OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANYCSL
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.