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MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA · Aktsionerne tovarystvo "Mizhnarodna keruiucha kompaniia" · Aktsyonernoe obshchestvo "Mezhdunarodnaia upravliaiushchaia kompanyia" · MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO · 8 more...[sources]
Other nameAKTSIONERNOE 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[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number59709936[sources]
INN7714283773[sources]
KPP771401001[sources]
OGRN1027714019772[sources]
OKPO59709936[sources]
PermID5034812537[sources]
Previous nameAKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA[sources]
Registration number1027714019772 · JJBMDS9SP4F5 · NMVEHGGHSM18 · UQEDLX85DUN4 · VVH2XQFLH9B8[sources]
Tax Number7714283773[sources]
Unique Entity IDJJBMDS9SP4F5 · NMVEHGGHSM18 · UQEDLX85DUN4 · VVH2XQFLH9B8[sources]
StatusActive[sources]
AddressD. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,996

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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 SAM Procurement Exclusions113,055

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

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)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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


Source data IDs: usgsa-s4mr5czlh · permid-5034812537 · ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania · NK-6DsZyJHcY4wVVTbtC8gVvM · ua-nazk-company-4701 · ru-inn-7714283773 · ua-nsdc-org-176-2018-893 · usgsa-s4mr5czll · ofac-20006 · usgsa-s4mr5csbc · ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani · ua-nabc-company-4701-joint-stock-company-international-management-company · usgsa-s4mr5cth2

For experts: raw data explorer