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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IK-MANAGEMENT LLC · Limited Liability Company Ik-Menedzhment · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИК-МЕНЕДЖМЕНТ" · Общество С Ограниченной Ответственностью ИК-Менеджмент | [sources] | |||
| Other name | IK-Management LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ZHED@mercury-group.ru | [sources] | ||||
| INN | 5003148734 | [sources] | |||
| KPP | 500301001 | [sources] | |||
| OGRN | 1215000132676 | [sources] | |||
| Registration number | 1215000132676 | [sources] | |||
| Tax Number | 5003148734 | [sources] | |||
| Unique Entity ID | G39VYMDRXJE9 · K9JDZP5W7L46 | [sources] | |||
| Address | 3 SIMFEROPOLSKOYE HIGHWAY, BUILDING 8, FLOOR 5, ROOM 509, BULATNIKOVO VILLAGE, LENINSKIY CITY, MOSCOW REGION, RUS, 142718 · 3 Simferopolskoye Highway, Building 8, Floor 5, Room 509, Bulatnikovo Village, 142718 Leninskiy City · Ш СИМФЕРОПОЛЬСКОЕ Д. 3 СТР. 8, БУЛАТНИКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142718 · Ш. СИМФЕРОПОЛЬСКОЕ Д. 3 СТР. 8, Г. Видное Булатниково, МОСКОВСКАЯ ОБЛАСТЬ, 142718 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY IK-MENEDZHMENT)
(also LIMITED LIABILITY COMPANY IK-MENEDZHMENT)
(also IK-MANAGEMENT LLC, IK-MANAGEMENT LLC)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqm5d1 · ofac-43248 · usgsa-s4mrty7l9 · ru-inn-5003148734 · NK-6cy6AR6kBbHuGstuhSpjar · usgsa-s4mrty2p1For 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 | |
| 3 Simferopolskoye Highway, Building 8, Floor 5, Room 509, Bulatnikovo Village, 142718 Leninskiy City | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛИЯ БОРИСОВНА ЖЕДЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IGOR ALBERTOVICH KESAYEV Disqualified · Sanctioned entity | 100 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| IGOR ALBERTOVICH KESAYEV Disqualified · Sanctioned entity | - | - | - |