Active SanctionorganizationID: NK-mp3FtmefE8dkK3Zo5E8YG3
Open Joint Stock Company Ebc Management Company
Открытое акционерное общество "Управляющая компания ЕПК"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Open Joint Stock Company Ebc Management Company has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint Stock Company Ebc Management Company |
| Cyrillic Alias | Открытое акционерное общество "Управляющая компания ЕПК" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Rt Logistics
Акционерное общество "РТ Логистика"
Obshchestvo S Ogranichennoi Otvetstvennostiu Rokem Servis
Общество с ограниченной ответственностью "Рокем сервис"
Sergey Nikolaevich Bondarovich
Сергей Николаевич Бондарович
OOO Pamkin Khaus
Общество с ограниченной ответственностью "Памкин хаус"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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