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MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA · INTERNATIONAL MANAGEMENT COMPANY OJSC · JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO · 8 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · Aktsionerne tovarystvo "Mizhnarodna keruiucha kompaniia" · Aktsyonernoe obshchestvo "Mezhdunarodnaia upravliaiushchaia kompanyia" · INTERNATIONAL MANAGEMENT COMPANY OJSC · JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · 2 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[sources]
Tax Number7714283773[sources]
Unique Entity IDCXYZNX9MABK3 · JJBMDS9SP4F5 · NMVEHGGHSM18 · RW7YYNBZUSJ6 · TKNGU8KM19L6 · 2 more...[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,

(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)

US SAM Procurement Exclusions,

(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)

US SAM Procurement Exclusions,

(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)

US SAM Procurement Exclusions,

(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

External databases

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

PermID Open Data4,433

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mr5czll · usgsa-s4mr5czlk · usgsa-s4mr5cth2 · usgsa-s4mr5czlg · permid-5034812537 · usgsa-s4mr5czlh · ru-inn-7714283773 · ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania · NK-6DsZyJHcY4wVVTbtC8gVvM · usgsa-s4mr5csbc · ua-nsdc-org-176-2018-893 · usgsa-s4mr5czlj · ofac-20006 · ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani

For experts: raw data explorer