Entity record
e. K.-Company GmbH & Co. KGOrganization
e. K.-Company GmbH & Co. KG appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- EK Company AG
- EKC AG
- EKC.AG
- EKCompany AG
- EK-Company AG
- EK-COMPANY AKTIENGESELLSCHAFT
- EK-COMPANY GMBH & CO. KG
- Europakontakt e. K.
- Europakontakt GmbH & Co. KG
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS2441 — 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. (official source)
Key properties
- Registration
- (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
Identifiers
- Business Registration Number
- (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
Addresses
SKYONE, 12 John-Skilton-Str., Würzburg, 97074, GERMANYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
e. K.-Company GmbH & Co. KG. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/e-k-company-gmbh-co-kg-nkf7a7c4d9/
Machine-readable export (FTM + lineage): /organizations/e-k-company-gmbh-co-kg-nkf7a7c4d9/entity.json