{"raw_record_id":"5e3fe60f-e719-4cc0-8f30-69e56b63fc8f","external_id":"RUS2441","record_hash":"2ad9f3adcb695fdb86ac4e7bffc63afba9a1132e6a1877d2371a99b69c72a842","raw_record":{"Names":{"Name":[{"Name6":"EKC.AG","NameType":"Primary Name"},{"Name6":"e. K.-Company GmbH & Co. KG","NameType":"Primary Name Variation"},{"Name6":"EK Company AG","NameType":"Primary Name Variation"},{"Name6":"EKC AG","NameType":"Primary Name Variation"},{"Name6":"EKCompany AG","NameType":"Primary Name Variation"},{"Name6":"EK-Company AG","NameType":"Primary Name Variation"},{"Name6":"EK-COMPANY AKTIENGESELLSCHAFT","NameType":"Primary Name Variation"},{"Name6":"EK-COMPANY GMBH & CO. KG","NameType":"Primary Name Variation"},{"Name6":"Europakontakt e. K.","NameType":"Primary Name Variation"},{"Name6":"Europakontakt GmbH & Co. KG","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2441","Websites":{"Website":["www.ek-company.com","www.ekc.ag"]},"Addresses":{"Address":{"AddressLine1":"SKYONE Offices","AddressLine2":"12 John-Skilton-Str.","AddressLine6":"Würzburg","AddressCountry":"Germany","AddressPostalCode":"97074"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"15/05/2026","OFSIGroupID":"16805","PhoneNumbers":{"PhoneNumber":["+49 931 666878-29","+49 931 666878-0"]},"EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"EKC AG Turkey Madencilik Anonim Sirketi; EK Resources LLC"},"TypeOfEntities":{"TypeOfEntity":"Public Limited Company"},"ParentCompanies":{"ParentCompany":"P & P HOLDING GMBH"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047"}}},"DateDesignated":"24/02/2025","EmailAddresses":{"EmailAddress":"info@ekc.ag"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}