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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
EKCOMPANY AG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/RUS2441 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 15/05/2026 Unique ID: RUS2441 OFSI Group ID: 16805 Name 6: EK Company AG Name 6: EK-COMPANY AKTIENGESELLSCHAFT Name 6: EK-COMPANY GMBH & CO. KG Name 6: EK-Company AG Name 6: EKC AG Name 6: EKC.AG Name 6: EKCompany AG Name 6: Europakontakt GmbH & Co. KG Name 6: Europakontakt e. K. Name 6: e. K.-Company GmbH & Co. KG Name type: Primary Name Name type: Primary Name Variation Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that 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. Address Line 1: SKYONE Offices Address Line 2: 12 John-Skilton-Str. Address Line 6: Würzburg Address Postal Code: 97074 Address Country: Germany Phone number: +49 931 666878-0 Phone number: +49 931 666878-29 Website: www.ek-company.com Website: www.ekc.ag Email address: info@ekc.ag Date Designated: 24/02/2025 Type of entity: Public Limited Company Subsidiaries: EKC AG Turkey Madencilik Anonim Sirketi; EK Resources LLC Parent company: P & P HOLDING GMBH Business registration number (s): Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number — 257/120/19983; VAT Tax Number — DE 258714047
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv