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: 14.03.2025. 14:15
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