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AO ABR MANAGEMENT

Sanctioned entity

AO ABR MANAGEMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABR Management AO · AO ABR MANAGEMENT · AO ABR Management · Aktsionerne tovarystvo «ABR Menedzhment» · АКЦИОНЕРНОЕ ОБЩЕСТВО "АБР МЕНЕДЖМЕНТ" · 2 more...				[sources]
Other name	ABR Management AO · AO ABR Menedzhment · Aktsionernoe Obshchestvo ABR Menedzhment · Joint Stock Company ABR Management · Joint-Stock Company «ABR Management» · 3 more...				[sources]
Weak alias	ABR Management				[sources]
Incorporation date	2011-12-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7842467053`				[sources]
KPP	`781301001`				[sources]
OGRN	`1117847707383`				[sources]
OKPO	`38043673`				[sources]
PermID	`5050697599`				[sources]
Phone	+78123268070				[sources]
Registration number	`1117847707383` · `C1UDMAZTE273`				[sources]
Tax Number	`7842467053`				[sources]
Website	www.abr-m.ru				[sources]
Status	Active				[sources]
Address	197022, РФ, м. Санкт-Петербург, вул. Графтіо, буд. 7, літера А · 197022, Російська Федерація, м. Санкт-Петербург, вул. Графтіо, буд. 7, літер А · UL. GRAFTIO, D. 7 LITERA A, G. SANKT-PETERBURG, RUS, 197022 · ul. Graftio, d. 7 litera A, 197022 g. Sankt-Peterburg · ul. Graftio, d.7, lit. A, SAINT PETERSBURG, SAINT PETERSBURG, 197022, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

генеральний директор Мансуров Дмитро Флерович

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
ul. Graftio, d. 7 litera A, 197022 g. Sankt-Peterburg	Russia

Agents
Agent	Role	Start date	End date
Aleksandr Yevgenyevich Pentya	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"	20	2013-09-06	-

Clients
Client	Role	Start date	End date
Bank Rossiya	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Vladimir Nikolaevich Knyaginin	Leader or official of	-	-
Kirill Mikhailovich KOVALCHUK	Leader or official of	-	-
Yuriy Valentinovich Kovalchuk	Leader or official of	-	-
Dmitri Alekseevich Lebedev	Leader or official of	-	-
Dmitri Flerovich Mansurov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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: ua-nazk-company-4340 · usgsa-s4mrky6k0 · ofac-20283 · permid-5050697599 · ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment · ru-inn-7842467053 · ua-nsdc-org-82-2019-1544 · rupep-company-16510 · ua-nabc-company-4340-abr-management-cjsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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