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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABR Management AO · AO ABR Management · Joint-Stock Company «ABR Management» · АКЦИОНЕРНОЕ ОБЩЕСТВО "АБР МЕНЕДЖМЕНТ" · АО АБР Менеджмент · | [sources] | |||
| Alias | ABR Management AO · AO ABR Menedzhment · Aktsionerne tovarystvo «ABR Menedzhment» · Aktsionernoe Obshchestvo ABR Menedzhment · Joint Stock Company ABR Management · | [sources] | |||
| Weak alias | ABR Management | [sources] | |||
| Incorporation date | [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, 197022 g. Sankt-Peterburg · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
генеральний директор Мансуров Дмитро Флерович
The primary United States' sanctions list, specially designated nationals (SDN) part.
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
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
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
ru-inn-7842467053 · permid-5050697599 · ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment · tw-shtc-820025cf31fe315850d116b22088f76ee1c6da29 · tw-shtc-484ff7cb973fe705e0a66828ff59d5a38d2d4c19 · usgsa-s4mrky6k0 · ofac-20283For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Graftio, d. 7 litera A, 197022 g. Sankt-Peterburg | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Aleksandr Pentya Debarred entity · 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 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Bank Rossiya Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Dmitri Alekseevich Lebedev Disqualified · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Yuriy Valentinovich Kovalchuk Disqualified · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Kirill (Kyrylo) Kovalchuk Disqualified · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Dmitri Flerovich Mansurov Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Vladimir Nikolayevich KNYAGININ Disqualified · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - |