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SDN list · entry 52177

LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP

Yes. LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52177, added on January 15, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listJanuary 15, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPPrimary namestrong
Общество С Ограниченной Ответственностью Управляющая Компания ЭвокорпPrimary namestrong
Limited Liability Company EvocorpA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration Number1157746545076Russia
Tax ID No.7704319734Russia

Details published by OFAC

AddressOffice 404, 20 Daev Lane, Moscow, 107045, Russia
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis