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 | 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 |
| Last name/Name | OJSC INTERNATIONAL MANAGEMENT COMPANY |
|---|---|
| Full name/Name | OJSC INTERNATIONAL MANAGEMENT COMPANY |
| 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: 07.05.2025. 00:16
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