Lists of sanctions
3.145.156.17
22.12.2024 13:50:44

AO ABR MANAGEMENT

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Remark (Linked To: BANK ROSSIYA)
Date of publication 31.12.2019

Names (6)

Last name/Name AO ABR MANAGEMENT
Full name/Name AO ABR MANAGEMENT
Type Name
Last name/Name ABR MANAGEMENT AO
Full name/Name ABR MANAGEMENT AO
Type Alias
Quality Strong
Last name/Name AO ABR MENEDZHMENT
Full name/Name AO ABR MENEDZHMENT
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT
Full name/Name AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT
Type Alias
Quality Strong
Last name/Name JOINT STOCK COMPANY ABR MANAGEMENT
Full name/Name JOINT STOCK COMPANY ABR MANAGEMENT
Type Alias
Quality Strong
Last name/Name ABR MANAGEMENT
Full name/Name ABR MANAGEMENT
Type Alias
Quality Weak

Addresses (1)

Street ul. Graftio d. 7 litera A
City g. Sankt-Peterburg
Country Russian Federation
Postal code 1
Full address ul. Graftio d. 7 litera A, g. Sankt-Peterburg, 197022, Russia

Identification documents (4)

Type Tax ID No.: 7842467053
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1117847707383
Country Russian Federation

Historical data

Names (3)

Status Historical (last time active at 11.03.2022 23:16)
Last name/Name ABR MANAGEMENT CJSC
Full name/Name ABR MANAGEMENT CJSC
Type Alias
Quality Strong
Status Historical (last time active at 11.03.2022 23:16)
Last name/Name ABR
Full name/Name ABR
Type Alias
Quality Weak
Status Historical (last time active at 11.03.2022 23:16)
Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT
Type Alias
Quality Strong

Addresses (2)

Status Historical (last time active at 11.03.2022 23:16)
Street 2 Liter A, Rastrelli Sq
City St. Petersburg
Country Russian Federation
Postal code 1
Full address 2 Liter A, Rastrelli Sq, St. Petersburg, 191124, Russia
Status Historical (last time active at 11.03.2022 23:16)
Street Ulitsa Graftio, Dom 7, Liter A
City St. Petersburg
Country Russian Federation
Postal code 1
Full address Ulitsa Graftio, Dom 7, Liter A, St. Petersburg, 197022, Russia
Updated: 22.12.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.