Lists of sanctions

3.20.233.121

03.05.2025 23:43:06

LIMITED LIABILITY COMPANY IK-MENEDZHMENT

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: KESAEV, Igor Albertovich)
Date of publication	19.05.2023

Names (2)

Last name/Name	LIMITED LIABILITY COMPANY IK-MENEDZHMENT
Full name/Name	LIMITED LIABILITY COMPANY IK-MENEDZHMENT
Type	Name

Last name/Name	IK-MANAGEMENT LLC
Full name/Name	IK-MANAGEMENT LLC
Type	Alias
Quality	Strong

Addresses (1)

Street	3 Simferopolskoye Highway, Building 8, Floor 5, Room 509 Bulatnikovo Village
City	Leninskiy City
Country	Russian Federation
Postal code	1
Region	Moscow Region
Full address	3 Simferopolskoye Highway, Building 8, Floor 5, Room 509 Bulatnikovo Village, Leninskiy City, 142718, Moscow Region, Russia

Identification documents (4)

Type	Tax ID No.: 5003148734
Country	Russian Federation

Type	Registration Number: 1215000132676
Country	Russian Federation

Type	Organization Established Date: 29 Dec 2021

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 03.05.2025. 23:15

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