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MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

Sanctioned entity

MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE 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 name	AKTSIONERNOE 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	2002-11-05				[sources]
Dissolution date	2020-04-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`59709936`				[sources]
INN	`7714283773`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027714019772`				[sources]
OKPO	`59709936`				[sources]
PermID	`5034812537`				[sources]
Previous name	AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA				[sources]
Registration number	`1027714019772` · `JJBMDS9SP4F5` · `UQEDLX85DUN4` · `VVH2XQFLH9B8`				[sources]
Tax Number	`7714283773`				[sources]
Status	Active				[sources]
Address	D. 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
d. 13/2 ul. Begovaya, 125284 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР - СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ"	20	2015-07-08	2021-08-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОДБРОК"	1	2013-10-02	2019-12-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТПЛАЗА"	100	2009-10-19	2012-12-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ-АКТИВ"	100	2013-10-01	2018-02-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР "ГОРОДСКИЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"	100	2011-12-13	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ ЖУКОВ	Ликвидатор	2019-05-08	2020-04-17

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data2,707

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)155,882

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5cth2 · usgsa-s4mr5csbc · NK-6DsZyJHcY4wVVTbtC8gVvM · ofac-20006 ·

ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania

· permid-5034812537 · usgsa-s4mr5czll · ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani · ua-nsdc-org-176-2018-893 · ua-nazk-company-4701 · ua-nabc-company-4701-joint-stock-company-international-management-company · ru-inn-7714283773

For experts: raw data explorer

Factsheet Descriptions Data sources

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