KnowSanctions
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2026-10-29 03:28 UTC

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OJ

Open Joint Stock Company EBC Management Company

Sanctioned
OAO UK EPK
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46408
Asset freeze
2023-12-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

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

  • OAO UK EPKWeak alias
    OFAC ↗
    Record provenance
    ID
    46408
    SHA-256
    242485cfb176b6d73c32bedcdcf88201fd48cfd0edad048e5d001295b1be88b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Open Joint Stock Company EBC Management CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    46408
    SHA-256
    242485cfb176b6d73c32bedcdcf88201fd48cfd0edad048e5d001295b1be88b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO Upravlayushaya Kompaniya EPKAlias
    OFAC ↗
    Record provenance
    ID
    46408
    SHA-256
    242485cfb176b6d73c32bedcdcf88201fd48cfd0edad048e5d001295b1be88b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1057749391028REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46408
    SHA-256
    4ecdbf0a8542409162502180db0954ad6dfcc676fcd31fadd5f6869b97b8d83c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46408OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46408
    SHA-256
    4ecdbf0a8542409162502180db0954ad6dfcc676fcd31fadd5f6869b97b8d83c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7723557068TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46408
    SHA-256
    4ecdbf0a8542409162502180db0954ad6dfcc676fcd31fadd5f6869b97b8d83c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    46408
    SHA-256
    242485cfb176b6d73c32bedcdcf88201fd48cfd0edad048e5d001295b1be88b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)