Type | Representation | [sources] | |||
---|---|---|---|---|---|
Role | Acting for or on behalf of | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Agent | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
ABR MANAGEMENT CJSC · ABR Management AO · AO ABR Management · Aktsionerne tovarystvo «ABR Menedzhment» · 5 more... | Russia | Непубличные акционерные общества | Active |
Client | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
AB Rossiya AO · Aktsionerne tovarystvo "Aktsionernyi bank "Rosiia" · Aktsionerny Bank Russian Federation · BANK "ROSSIYA" · 14 more... | Russia | Public Joint Stock Company (PJSC) · Акционерные общества · Непубличные акционерные общества | ACTIVE · Active |