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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABR Management AO · AO ABR MANAGEMENT · AO ABR Management · Aktsionerne tovarystvo «ABR Menedzhment» · АКЦИОНЕРНОЕ ОБЩЕСТВО "АБР МЕНЕДЖМЕНТ" · | [sources] | |||
| Other name | ABR Management AO · AO ABR Menedzhment · Aktsionernoe Obshchestvo ABR Menedzhment · Joint Stock Company ABR Management · Joint-Stock Company «ABR Management» · | [sources] | |||
| Weak alias | ABR Management | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | C1UDMAZTE273 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
генеральний директор Мансуров Дмитро Флерович
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrky6k0 · ua-nabc-company-4340-abr-management-cjsc · ru-inn-7842467053 · ua-nsdc-org-82-2019-1544 · permid-5050697599 · ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment · rupep-company-16510 · ofac-20283 · ua-nazk-company-4340For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 20 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Bank Rossiya Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Dmitri Flerovich Mansurov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Kirill Mikhailovich KOVALCHUK Sanctioned entity | Leader or official of | - | - | |
| Yuriy Valentinovich Kovalchuk Sanctioned entity | Leader or official of | - | - | |
| Vladimir Nikolaevich Knyaginin Sanctioned entity | Leader or official of | - | - | |
| Dmitri Alekseevich Lebedev Sanctioned entity | Leader or official of | - | - | |