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OrganisationCurrently listed

Ekspluatiruyushchaya Kompaniya Tsentr OOO

  • Listed by OFAC SDN (US)
  • Russia

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 37017
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>37017</uid>
    <lastName>EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KONTRAKT OOO)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26298</uid>
        <idType>Registration Number</idType>
        <idNumber>1202000004403</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26299</uid>
        <idType>Tax ID No.</idType>
        <idNumber>2014022294</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174430</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151269</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Aug 2020</idNumber>
      </id>
      <id>
        <uid>151419</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities on a fee or contract basis</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55406</uid>
        <address1>PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9</address1>
        <city>Groznyy</city>
        <postalCode>364024</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Russia
    Addresses
    PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, Groznyy, 364024, Russia
    Identifiers
    Registration Number: 1202000004403
    Tax ID No.: 2014022294
    Organization Established Date: 11 Aug 2020
    Organization Type:: Real estate activities on a fee or contract basis
    Linked to (per list)
    KONTRAKT OOO
    Remarks
    (Linked To: KONTRAKT OOO)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-29
    Source date
    2026-10-29
    Raw evidence
    <sdnEntry>
    <uid>37017</uid>
    <lastName>EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KONTRAKT OOO)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26298</uid>
        <idType>Registration Number</idType>
        <idNumber>1202000004403</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26299</uid>
        <idType>Tax ID No.</idType>
        <idNumber>2014022294</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>151269</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Aug 2020</idNumber>
      </id>
      <id>
        <uid>174430</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151419</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities on a fee or contract basis</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55406</uid>
        <address1>PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9</address1>
        <city>Groznyy</city>
        <postalCode>364024</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-14
    Source date
    2026-10-14
    Raw evidence
    <sdnEntry>
    <uid>37017</uid>
    <lastName>EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KONTRAKT OOO)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26298</uid>
        <idType>Registration Number</idType>
        <idNumber>1202000004403</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26299</uid>
        <idType>Tax ID No.</idType>
        <idNumber>2014022294</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174430</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151419</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities on a fee or contract basis</idNumber>
      </id>
      <id>
        <uid>151269</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Aug 2020</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55406</uid>
        <address1>PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9</address1>
        <city>Groznyy</city>
        <postalCode>364024</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.