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MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

Sanctioned entity

MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint Stock Company "International Management Company" · MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO · Mezhdunarodnaya Upravlyayushchaya Kompaniya AO · Vidkryte aktsionerne tovarystvo "Interneshnl menedzhment kompani" (Aktsyonernoe obshchestvo "Mezhdunarodnaia upravliaiushchaia kompanyia", Aktsionerne tovarystvo "Mizhnarodna keruiucha kompaniia") · АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ" · 5 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · INTERNATIONAL MANAGEMENT COMPANY OJSC · JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · OJSC INTERNATIONAL MANAGEMENT COMPANY · Відкрите акціонерне товариство «Інтернешнл менеджмент компані» · 1 more...				[sources]
Incorporation date	2002-11-05				[sources]
Dissolution date	2020-04-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027714019772`				[sources]
ID Number	`59709936`				[sources]
INN	`7714283773`				[sources]
Keywords	Інші				[sources]
KPP	`771401001`				[sources]
OGRN	`1027714019772`				[sources]
OKPO	`59709936`				[sources]
PermID	`5034812537`				[sources]
Previous name	AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA				[sources]
Tax Number	`7714283773`				[sources]
Status	Active				[sources]
Address	125284, Russian Federation, Moscow, st. Begovaya, 13, basement room VI, building 5 · 125284, Российская Федерация, г. Москва, ул. Беговая, дом 13, подвальное помещение VI, строение 5 · 125284, Російська Федерація, м. Москва, вул. Бігова, буд. 13, підвальне приміщення VI, будівля 5 · Moskva, ul. Begovaya, dom 13/2, MOSCOW, MOSCOW, 125284, Russia · Ulitsa Begovaya,13/2, MOSCOW, MOSCOW, 125284, Russia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-25	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
d. 13/2 ul. Begovaya, 125284 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ-АКТИВ"	100	2013-10-01	2018-02-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОДБРОК"	1	2013-10-02	2019-12-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТПЛАЗА"	100	2009-10-19	2012-12-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР - СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ"	20	2015-07-08	2021-08-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР "ГОРОДСКИЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"	100	2011-12-13	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ ЖУКОВ	Ликвидатор	2019-05-08	2020-04-17

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani · ua-nsdc-org-176-2018-893 · ofac-20006 · ua-nazk-company-4701 ·

ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania

· ru-inn-7714283773 · ua-nabc-company-4701-joint-stock-company-international-management-company · permid-5034812537

For experts: raw data explorer

Factsheet Descriptions Data sources

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