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AO ABR Management

Sanctioned entity

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

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	2011-12-29				[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	2024-03-06	Last checked	2024-04-15	First seen	2022-01-01

Descriptions

генеральний директор Мансуров Дмитро Флерович

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

Relationships

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	2013-09-06	-

Clients
Client	Role	Start date	End date
Bank Rossiya	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Yuriy Valentinovich KOVALCHUK	Leader or official of	-	-
Kirill Mikhailovich KOVALCHUK	Leader or official of	-	-
MANSUROV Dmitri Flerovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-23	-
Dmitri Alekseevich Lebedev	Leader or official of	-	-
Knyaginin Vladimir Nikolaevich	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,449

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,300

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment · ofac-20283 · permid-5050697599 · ua-nabc-company-4340-abr-management-cjsc · rupep-company-16510 · ua-nsdc-org-82-2019-1544 · ua-nazk-company-4340 · ru-inn-7842467053

For experts: raw data explorer

Factsheet Descriptions Data sources

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