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OrganisationCurrently listed

Ekc.ag

  • Listed by UK Sanctions List
  • Germany
  • First listed 2025-02-24
  • 9 aliases

List entries (1)

Raw record available under each Source badge
  • UK Sanctions ListActive listingID RUS2441
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2026-05-15
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>15/05/2026</LastUpdated>
        <DateDesignated>24/02/2025</DateDesignated>
        <UniqueID>RUS2441</UniqueID>
        <OFSIGroupID>16805</OFSIGroupID>
        <Names>
          <Name>
            <Name6>EKC.AG </Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>e. K.-Company GmbH &amp; Co. KG </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>EK Company AG </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>EKC AG </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>EKCompany AG </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>EK-Company AG </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>EK-COMPANY AKTIENGESELLSCHAFT </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>EK-COMPANY GMBH &amp; CO. KG </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Europakontakt e. K. </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Europakontakt GmbH &amp; Co. KG </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <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.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>SKYONE Offices</AddressLine1>
            <AddressLine2>12 John-Skilton-Str.</AddressLine2>
            <AddressLine6>Würzburg</AddressLine6>
            <AddressPostalCode>97074</AddressPostalCode>
            <AddressCountry>Germany</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+49 931 666878-29 </PhoneNumber>
          <PhoneNumber>+49 931 666878-0 </PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>www.ek-company.com </Website>
          <Website>www.ekc.ag</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>info@ekc.ag </Ema
    Name on list
    EKC.AG
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2025-02-24
    Last updated
    2026-05-15
    Aliases
    e. K.-Company GmbH & Co. KG · EK Company AG · EKC AG · EKCompany AG · EK-Company AG · EK-COMPANY AKTIENGESELLSCHAFT · EK-COMPANY GMBH & CO. KG · Europakontakt e. K. · Europakontakt GmbH & Co. KG
    Countries
    Germany
    Addresses
    SKYONE Offices, 12 John-Skilton-Str., Würzburg, 97074, Germany
    Identifiers
    OFSI group ID: 16805
    Business registration number: Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047
    Linked to (per list)
    P & P HOLDING GMBH · EKC AG Turkey Madencilik Anonim Sirketi; EK Resources LLC
    Remarks
    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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.