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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA · INTERNATIONAL MANAGEMENT COMPANY OJSC · JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO · | [sources] | |||
| Alias | AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · Aktsionerne tovarystvo "Mizhnarodna keruiucha kompaniia" · Aktsyonernoe obshchestvo "Mezhdunarodnaia upravliaiushchaia kompanyia" · INTERNATIONAL MANAGEMENT COMPANY OJSC · JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 59709936 | [sources] | |||
| INN | 7714283773 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1027714019772 | [sources] | |||
| OKPO | 59709936 | [sources] | |||
| PermID | 5034812537 | [sources] | |||
| Previous name | AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA | [sources] | |||
| Registration number | 1027714019772 | [sources] | |||
| Tax Number | 7714283773 | [sources] | |||
| Unique Entity ID | CXYZNX9MABK3 · JJBMDS9SP4F5 · NMVEHGGHSM18 · RW7YYNBZUSJ6 · TKNGU8KM19L6 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 13/2 UL. BEGOVAYA, MOSCOW, 125284 · Moskva, ul. Begovaya, dom 13/2, MOSCOW, MOSCOW, 125284, Russia · Ulitsa Begovaya,13/2, MOSCOW, MOSCOW, 125284, Russia · d. 13/2 ul. Begovaya, Moscow, 125284 · РФ, 125284, м. Москва, вул. Бігова, буд. 13 (підвальне приміщення VI, будова 5) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)
(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)
(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)
(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)
(also JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA', AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA', INTERNATIONAL MANAGEMENT COMPANY OJSC, OJSC INTERNATIONAL MANAGEMENT COMPANY, AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA)
(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mr5czlk · usgsa-s4mr5czlh · usgsa-s4mr5cth2 · usgsa-s4mr5czll · usgsa-s4mr5csbc · permid-5034812537 · ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania · ru-inn-7714283773 · usgsa-s4mr5czlg · usgsa-s4mr5czlj · ofac-20006For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 13/2 ul. Begovaya, Moscow, 125284 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР - СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ" | 20 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВИКТОРОВИЧ ЖУКОВ | Ликвидатор | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОДБРОК" | 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТПЛАЗА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ-АКТИВ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР "ГОРОДСКИЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ" | 100 |
| BM BANK PUBLIC JOINT STOCK COMPANY Debarred entity · Trade risk · Sanctioned entity | - | - | - |