Lists of sanctions
3.92.91.54
25.07.2024 08:54:58

MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Date of publication 31.12.2019

Names (6)

Last name/Name MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
Full name/Name MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
Type Name
Last name/Name JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
Full name/Name JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
Type Alias
Quality Strong
Last name/Name OJSC INTERNATIONAL MANAGEMENT COMPANY
Full name/Name OJSC INTERNATIONAL MANAGEMENT COMPANY
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
Type Alias
Quality Strong
Last name/Name INTERNATIONAL MANAGEMENT COMPANY OJSC
Full name/Name INTERNATIONAL MANAGEMENT COMPANY OJSC
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA
Full name/Name AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA
Type Alias
Quality Strong

Addresses (1)

Street d. 13/2 ul. Begovaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 13/2 ul. Begovaya, Moscow, 125284, Russia

Identification documents (5)

Type Registration ID: 1027714019772
Country Russian Federation
Type Government Gazette Number: 59709936
Country Russian Federation
Type Tax ID No.: 7714283773
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 25.07.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.