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Limited Liability Company Ik-Menedzhment

Sanctioned entity

Limited Liability Company Ik-Menedzhment is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY IK-MENEDZHMENT · Limited Liability Company Ik-Menedzhment · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИК-МЕНЕДЖМЕНТ" · Общество С Ограниченной Ответственностью ИК-Менеджмент				[sources]
Other name	IK-MANAGEMENT LLC · IK-Management LLC				[sources]
Incorporation date	2021-12-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	ZHED@mercury-group.ru				[sources]
INN	`5003148734`				[sources]
KPP	`500301001`				[sources]
OGRN	`1215000132676`				[sources]
Registration number	`1215000132676` · `G39VYMDRXJE9`				[sources]
Tax Number	`5003148734`				[sources]
Unique Entity ID	`G39VYMDRXJE9`				[sources]
Address	3 SIMFEROPOLSKOYE HIGHWAY, BUILDING 8, FLOOR 5, ROOM 509, BULATNIKOVO VILLAGE, LENINSKIY CITY, MOSCOW REGION, RUS, 142718 · 3 Simferopolskoye Highway, Building 8, Floor 5, Room 509, Bulatnikovo Village, 142718 Leninskiy City · Ш СИМФЕРОПОЛЬСКОЕ Д. 3 СТР. 8, Московская область, 142718				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
3 Simferopolskoye Highway, Building 8, Floor 5, Room 509, Bulatnikovo Village, 142718 Leninskiy City	Russia

Directors
Director	Role	Start date	End date
НАТАЛИЯ БОРИСОВНА ЖЕДЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-29	-

Owners
Owner	Percentage held	Start date	End date
Igor Albertovich KESAEV	-	-	-
Igor Albertovich KESAEV	100	2021-12-29	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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:

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-5140 · rupep-company-50607 · usgsa-s4mrqm5d1 · ofac-43248 · ru-inn-5003148734

For experts: raw data explorer

Factsheet Data sources

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