On official sanctions lists
EK-Company AG
14 names and spellings · found in 6 data sources · on 2 official sanctions lists
Also known as
- EKCompany AG
- Акціонерне товариство «ЕК-Компані»
- Europakontakt GmbH & Co. KG
- Joint-Stock Company «EK-Company»
- Europakontakt e. K.
- EK Company AG
- e. K.-Company GmbH & Co. KG
- EKC.AG
- EKC AG
- Акціонерне товариство «EK-Company»
- EK-COMPANY AKTIENGESELLSCHAFT
- EK-COMPANY GMBH & CO. KG
- Aktsionerne tovarystvo «EK-Company»
Named on 2 official sanctions lists
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 14 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 4 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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