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MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA · Aktsionerne tovarystvo "Mizhnarodna keruiucha kompaniia" · Aktsyonernoe obshchestvo "Mezhdunarodnaia upravliaiushchaia kompanyia" · MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO · Mezhdunarodnaya Upravlyayushchaya Kompaniya AO · 6 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA · INTERNATIONAL MANAGEMENT COMPANY OJSC · JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO · 3 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number59709936[sources]
INN7714283773[sources]
KPP771401001[sources]
OGRN1027714019772[sources]
OKPO59709936[sources]
PermID5034812537[sources]
Previous nameAKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA[sources]
Registration number1027714019772 · JJBMDS9SP4F5 · UQEDLX85DUN4 · VVH2XQFLH9B8[sources]
Tax Number7714283773[sources]
StatusActive[sources]
AddressD. 13/2 UL. BEGOVAYA, MOSCOW, RUS, 125284 · Moskva, ul. Begovaya, dom 13/2, MOSCOW, MOSCOW, 125284, Russia · Ulitsa Begovaya,13/2, MOSCOW, MOSCOW, 125284, Russia · d. 13/2 ul. Begovaya, 125284 Moscow · РФ, 125284, м. Москва, вул. Бігова, буд. 13 (підвальне приміщення VI, будова 5) · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: permid-5034812537 · NK-6DsZyJHcY4wVVTbtC8gVvM · ofac-20006 · usgsa-s4mr5czll · usgsa-s4mr5csbc · ru-inn-7714283773 · ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania · ua-nsdc-org-176-2018-893 · usgsa-s4mr5cth2 · ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani · ua-nazk-company-4701 · ua-nabc-company-4701-joint-stock-company-international-management-company

For experts: raw data explorer