Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ABR MANAGEMENT CJSC · ABR Management AO · AO ABR MANAGEMENT · AO ABR Management · Aktsionerne tovarystvo «ABR Menedzhment» · 5 more... | [sources] | |||
Other name | ABR Management AO · AO ABR Menedzhment · Aktsionernoe Obshchestvo ABR Menedzhment · Joint Stock Company ABR Management · Joint-Stock Company «ABR Management» · 3 more... | [sources] | |||
Weak alias | ABR Management | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1117847707383 | [sources] | |||
INN | 7842467053 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 781301001 | [sources] | |||
OGRN | 1117847707383 | [sources] | |||
OKPO | 38043673 | [sources] | |||
PermID | 5050697599 | [sources] | |||
Phone | +78123268070 | [sources] | |||
Tax Number | 7842467053 | [sources] | |||
Website | www.abr-m.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 197022, Russian Federation, St. Petersburg, st. Graftio, d. 7 LITER A · 197022, РФ, м. Санкт-Петербург, вул. Графтіо, буд. 7, літера А · 197022, Российская Федерация, г Санкт-Петербург, ул. Графтио, д. 7 ЛИТЕР А · 197022, Російська Федерація, м Санкт-Петербург, вул. Графтіо, д. 7 ЛІТЕР А · 197022, Російська Федерація, м. Санкт-Петербург, вул. Графтіо, буд. 7, літер А · 3 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-company-4340
· ua-nsdc-org-82-2019-1544
· ua-nabc-company-4340-abr-management-cjsc
· ru-inn-7842467053
· ofac-20283
· rupep-company-16510
· permid-5050697599
· ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment
For 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 | |
PENTYA Aleksandr Yevgenyevich | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 20 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Bank Rossiya | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Knyaginin Vladimir Nikolaevich | Leader or official of | - | - | |
Yuriy Valentinovich KOVALCHUK | Leader or official of | - | - | |
Kirill Mikhailovich KOVALCHUK | Leader or official of | - | - | |
MANSUROV Dmitri Flerovich | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Dmitri Alekseevich Lebedev | Leader or official of | - | - |