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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-MANAGEMENT" · LIMITED LIABILITY COMPANY IK-MENEDZHMENT · Limited Liability Company Ik-Menedzhment · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИК-МЕНЕДЖМЕНТ" · ООО "ИК-МЕНЕДЖМЕНТ" · 2 more...				[sources]
Other name	IK-Management LLC				[sources]
Incorporation date	2021-12-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1215000132676`				[sources]
E-Mail	ZHED@mercury-group.ru				[sources]
INN	`5003148734`				[sources]
Keywords	Інші · Компанії - великі платники податків				[sources]
KPP	`500301001`				[sources]
OGRN	`1215000132676`				[sources]
Tax Number	`5003148734`				[sources]
Address	142718, Russian Federation, Moscow region, p. Bulatnikovo, sh. Simferopolskoe, 3, building 8, floor 5, room 509 · 142718, Российская Федерация, Московская обл., с. Булатниково, ш. Симферопольское, д. 3, стр. 8, этаж 5, ком. 509 · 142718, Російська Федерація, Московська обл., с. Булатнікова, ш. Сімферопольське, буд. 3, стор 8, поверх 5, кім. 509 · 3 Simferopolskoye Highway, Building 8, Floor 5, Room 509, Bulatnikovo Village, 142718 Leninskiy City · 5, СИМФЕРОПОЛЬСКОЕ, БУЛАТНИКОВО, Московская область, 2161311 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-03	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	-	-	-
ИГОРЬ АЛЬБЕРТОВИЧ КЕСАЕВ	100	2021-12-29	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

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 Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-43248 · ua-nazk-company-5140 · rupep-company-50607 · ru-inn-5003148734

For experts: raw data explorer

Factsheet Data sources

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