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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

EK-COMPANY GMBH CO. KG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 85

Information:

Address: SKYONE, 12 John-Skilton-Str., Würzburg, 97074, Germany
Regime: Russia
Info: (UK Sanctions List Ref):RUS2441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +49 931 666878-0 (2) +49 931 666878-29 (Website):(1) www.ekc.ag (2) www.ek-company.com (Email address):info@ekc.ag (Type of entity):Public Limited Company (Subsidiaries):(1) EKC AG USA Corporation (2) EKC AG Turkey Madencilik Anonim Sirketi  (Parent company):P & P HOLDING GMBH  (Business Reg No):(1) Legal Entity Identifier: 5299008ONRYZRO61SY92 (2) Trade Register Number: District Court of Würzburg HRB 13359 (3) Tax Number — 257/120/19983 (4) VAT Tax Number — DE 258714047

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

EKCOMPANY GMBH amp KG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

Address: SKYONE, 12 John-Skilton-Str., Würzburg, 97074, Germany
Regime: Russia
Info: (UK Sanctions List Ref):RUS2441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +49 931 666878-0 (2) +49 931 666878-29 (Website):(1) www.ekc.ag (2) www.ek-company.com (Email address):info@ekc.ag (Type of entity):Public Limited Company (Subsidiaries):(1) EKC AG USA Corporation (2) EKC AG Turkey Madencilik Anonim Sirketi  (Parent company):P & P HOLDING GMBH  (Business Reg No):(1) Legal Entity Identifier: 5299008ONRYZRO61SY92 (2) Trade Register Number: District Court of Würzburg HRB 13359 (3) Tax Number — 257/120/19983 (4) VAT Tax Number — DE 258714047

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv