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Vidkryte aktsionerne tovarystvo "Interneshnl menedzhment kompani" (Aktsyonernoe obshchestvo "Mezhdunarodnaia upravliaiushchaia kompanyia", Aktsionerne tovarystvo "Mizhnarodna keruiucha kompaniia")

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Interneshnl menedzhment kompani" (Aktsyonernoe obshchestvo "Mezhdunarodnaia upravliaiushchaia kompanyia", Aktsionerne tovarystvo "Mizhnarodna keruiucha kompaniia") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint Stock Company "International Management Company" · MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO · Mezhdunarodnaya Upravlyayushchaya Kompaniya AO · Vidkryte aktsionerne tovarystvo "Interneshnl menedzhment kompani" (Aktsyonernoe obshchestvo "Mezhdunarodnaia upravliaiushchaia kompanyia", Aktsionerne tovarystvo "Mizhnarodna keruiucha kompaniia") · АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ" · 5 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · INTERNATIONAL MANAGEMENT COMPANY OJSC · JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · OJSC INTERNATIONAL MANAGEMENT COMPANY · Відкрите акціонерне товариство «Інтернешнл менеджмент компані» · 1 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]
Registration number	`1027714019772`				[sources]
ID Number	`59709936`				[sources]
INN	`7714283773`				[sources]
Keywords	Інші				[sources]
KPP	`771401001`				[sources]
OGRN	`1027714019772`				[sources]
OKPO	`59709936`				[sources]
PermID	`5034812537`				[sources]
Previous name	AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA				[sources]
Tax Number	`7714283773`				[sources]
Status	Active				[sources]
Address	125284, Russian Federation, Moscow, st. Begovaya, 13, basement room VI, building 5 · 125284, Российская Федерация, г. Москва, ул. Беговая, дом 13, подвальное помещение VI, строение 5 · 125284, Російська Федерація, м. Москва, вул. Бігова, буд. 13, підвальне приміщення VI, будівля 5 · Moskva, ul. Begovaya, dom 13/2, MOSCOW, MOSCOW, 125284, Russia · Ulitsa Begovaya,13/2, MOSCOW, MOSCOW, 125284, Russia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-05-07	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 "БМ-АКТИВ"	100	2013-10-01	2018-02-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОДБРОК"	1	2013-10-02	2019-12-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР "ГОРОДСКИЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"	100	2011-12-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР - СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ"	20	2015-07-08	2021-08-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТПЛАЗА"	100	2009-10-19	2012-12-03

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
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,042

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,168

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,802

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,453

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/Refinitiv · non-official source

Source data IDs: ru-inn-7714283773 · ua-nabc-company-4701-joint-stock-company-international-management-company ·

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

· ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani · ua-nazk-company-4701 · ua-nsdc-org-176-2018-893 · ofac-20006 · permid-5034812537

For experts: raw data explorer

Factsheet Descriptions Data sources

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