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EKC.AG

Sanctioned
EK Company AG
Type
organization
Subtype
Country
Germany
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2441
Asset freezeDirector disqualificationServices ban
2025-02-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • EK-Company AGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2441
    SHA-256
    2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EKC AGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2441
    SHA-256
    2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EKC.AGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2441
    SHA-256
    2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Europakontakt GmbH & Co. KGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2441
    SHA-256
    2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EKCompany AGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2441
    SHA-256
    2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EK-COMPANY GMBH & CO. KGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2441
    SHA-256
    2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Europakontakt e. K.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2441
    SHA-256
    2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EK Company AGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2441
    SHA-256
    2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • e. K.-Company GmbH & Co. KGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2441
    SHA-256
    2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EK-COMPANY AKTIENGESELLSCHAFTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2441
    SHA-256
    2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5299008ONRYZRO61SY92LEI
    UKSL ↗
    Record provenance
    ID
    RUS2441
    SHA-256
    2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RUS2441UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2441
    SHA-256
    2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2441
    SHA-256
    2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16805OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2441
    SHA-256
    2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • GermanyOperation
    UKSL ↗
    Record provenance
    ID
    RUS2441
    SHA-256
    2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)