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AO ABR Management

Debarred entity · Export controlled · Sanctioned entity

AO ABR Management is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABR Management AO · AO ABR Management · Joint-Stock Company «ABR Management» · АКЦИОНЕРНОЕ ОБЩЕСТВО "АБР МЕНЕДЖМЕНТ" · АО АБР Менеджмент · 2 more...				[sources]
Alias	ABR Management AO · AO ABR Menedzhment · Aktsionerne tovarystvo «ABR Menedzhment» · Aktsionernoe Obshchestvo ABR Menedzhment · Joint Stock Company ABR Management · 1 more...				[sources]
Weak alias	ABR Management				[sources]
Incorporation date	2011-12-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7842467053`				[sources]
KPP	`781301001`				[sources]
OGRN	`1117847707383`				[sources]
OKPO	`38043673`				[sources]
PermID	`5050697599`				[sources]
Phone	+78123268070				[sources]
Registration number	`1117847707383`				[sources]
Tax Number	`7842467053`				[sources]
Unique Entity ID	`C1UDMAZTE273`				[sources]
Website	www.abr-m.ru				[sources]
Status	Active				[sources]
Address	197022, РФ, м. Санкт-Петербург, вул. Графтіо, буд. 7, літера А · 197022, Російська Федерація, м. Санкт-Петербург, вул. Графтіо, буд. 7, літер А · UL. GRAFTIO, D. 7 LITERA A, G. SANKT-PETERBURG, 197022 · ul. Graftio, d. 7 litera A g. Sankt-Peterburg 197022 Russia · ul. Graftio, d. 7 litera A, g. Sankt-Peterburg, 197022 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

генеральний директор Мансуров Дмитро Флерович

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
ul. Graftio, d. 7 litera A, g. Sankt-Peterburg, 197022	Russia

Agents
Agent	Role	Start date	End date
Aleksandr Pentya Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"	25	2013-09-06	-

Clients
Client	Role	Start date	End date

Directors
Director	Role	Start date	End date

Data sources

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,670

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,618

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

External databases

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

PermID Open Data6,290

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 Entities245,896

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-820025cf31fe315850d116b22088f76ee1c6da29 · ofac-20283 · usgsa-s4mrky6k0 · permid-5050697599 · ru-inn-7842467053 · ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment · tw-shtc-484ff7cb973fe705e0a66828ff59d5a38d2d4c19

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Using the API

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Factsheet Descriptions Relationships Data sources

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Dmitri Flerovich Mansurov Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-23	-
Vladimir Nikolayevich KNYAGININ Disqualified · Export controlled · Sanctioned entity	Leader or official of	-	-
Yuri Valentinovich Kovalchuk Disqualified · Export controlled · Sanctioned entity	Leader or official of	-	-
Kirill Mikhailovich Kovalchuk Disqualified · Export controlled · Sanctioned entity	Leader or official of	-	-
Dmitri Alekseevich Lebedev Disqualified · Export controlled · Sanctioned entity	Leader or official of	-	-