Statements: MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

Canonical ID: NK-AmStyjHCffVyeQVfWXFJWa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосія, м. Москва, вул. Бігова 13/2, 12528ukrua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Organization:addressd. 13/2 ul. Begovaya, Moscow, 125284engus_ofac_consofac-20006
Organization:addressРФ, 125284, м. Москва, вул. Бігова, буд. 13 (підвальне приміщення VI, будова 5)ukrua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Company:addressУЛ. БЕГОВАЯ Д. 13, Г.МОСКВА, 125284ext_ru_egrulru-inn-7714283773
Company:addressMoskva, ul. Begovaya, dom 13/2, MOSCOW, MOSCOW, 125284, Russiapermidpermid-5034812537
LegalEntity:addressD. 13/2 UL. BEGOVAYA, MOSCOW, 125284engus_sam_exclusionsusgsa-s4mr5csbc
LegalEntity:addressD. 13/2 UL. BEGOVAYA, MOSCOW, 125284engus_sam_exclusionsusgsa-s4mr5cth2
Company:addressUlitsa Begovaya,13/2, MOSCOW, MOSCOW, 125284, Russiapermidpermid-5034812537
Organization:addressEntityaddr-ffa2081288264dc813e49f9e0c8001fc7923b242us_ofac_consofac-20006
Organization:aliasINTERNATIONAL MANAGEMENT COMPANY OJSCengus_ofac_consofac-20006
Organization:aliasAktsionerne tovarystvo "Mizhnarodna keruiucha kompaniia"ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Organization:aliasAktsyonernoe obshchestvo "Mezhdunarodnaia upravliaiushchaia kompanyia"ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Organization:aliasVidkryte aktsionerne tovarystvo "Interneshnl menedzhment kompani"ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Organization:aliasOJSC INTERNATIONAL MANAGEMENT COMPANYengus_ofac_consofac-20006
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_ofac_consofac-20006
Organization:aliasJOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_ofac_consofac-20006
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csbc
Organization:countryruus_ofac_consofac-20006
Company:countryrupermidpermid-5034812537
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cth2
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czlk
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csbc
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czlg
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cth2
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czll
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czlh
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czlj
Company:dissolutionDate2020-04-17ext_ru_egrulru-inn-7714283773
Organization:id9f2e83ece203a832c1c0c59a3d75455f40a416aeus_trade_cslofac-20006
LegalEntity:iddf4d114e0800c384c447a170739f04b3fede4acfus_sam_exclusionsusgsa-s4mr5czlh
LegalEntity:id5207ae28e0fea7c9b57aa3e2e2dc33e8a855e695us_sam_exclusionsusgsa-s4mr5czlg
LegalEntity:id8030978460a2e998476507d07266cfd61a92ac59us_sam_exclusionsusgsa-s4mr5czll
LegalEntity:idf856644701f45f2472d344f56992d6cc82a4c418us_sam_exclusionsusgsa-s4mr5czlk
LegalEntity:id8aca3a3df5c411c7e72a676f2276e8064f64789bus_sam_exclusionsusgsa-s4mr5czlj
Organization:idc802b2eef6ecb593a90fa0b9c3ac03b1175010ceua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
LegalEntity:id3a6e001442ee615b8c846afc17211d230fe5b2e7us_sam_exclusionsusgsa-s4mr5csbc
LegalEntity:id09c7ae3d55985d0cd5139ad8354306ab68291f54us_sam_exclusionsusgsa-s4mr5cth2
Company:id0fe3769486429ffe9e0a1046be4b93f20d0fa5b8permidpermid-5034812537
Organization:id452882102be8603af83cbdbc592a5a2ded4348d3us_ofac_consofac-20006
Company:id3b9a8fcd77cbb366422ab88746793d876e9e5efbext_ru_egrulru-inn-7714283773
Organization:idNumber59709936engus_ofac_consofac-20006
Company:incorporationDate2002-11-05ext_ru_egrulru-inn-7714283773
Company:incorporationDate2002-11-05permidpermid-5034812537
Organization:innCode7714283773ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Company:innCode7714283773ext_ru_egrulru-inn-7714283773
Company:jurisdictionrupermidpermid-5034812537
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Company:jurisdictionruext_ru_egrulru-inn-7714283773
Company:kppCode771401001ext_ru_egrulru-inn-7714283773
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7714283773
Organization:nameMEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOengus_ofac_consofac-20006
Company:nameMezhdunarodnaya Upravlyayushchaya Kompaniya AOpermidpermid-5034812537
Organization:nameMEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOus_trade_cslofac-20006
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_sam_exclusionsusgsa-s4mr5czlh
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mr5czll
LegalEntity:nameINTERNATIONAL MANAGEMENT COMPANY OJSCengus_sam_exclusionsusgsa-s4mr5czlj
LegalEntity:nameJOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_sam_exclusionsusgsa-s4mr5czlg
LegalEntity:nameMEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOengus_sam_exclusionsusgsa-s4mr5csbc
LegalEntity:nameMEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOengus_sam_exclusionsusgsa-s4mr5cth2
LegalEntity:nameOJSC INTERNATIONAL MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5czlk
Organization:nameАкціонерне товариство "Міжнародна керуюча компанія"ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Organization:nameОткрытое акционерное общество «Интернешнл менеджмент компани»ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Organization:nameАкционерное общество "Международная управляющая компания"ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Organization:nameВідкрите акціонерне товариство "Інтернешнл менеджмент компані"ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Organization:nameВідкрите акціонерне товариство «Інтернешнл менеджмент компані»ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7714283773
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7714283773
LegalEntity:notes(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)engus_sam_exclusionsusgsa-s4mr5czll
LegalEntity:notes(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)engus_sam_exclusionsusgsa-s4mr5czlk
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20006
LegalEntity:notes(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)engus_sam_exclusionsusgsa-s4mr5czlg
LegalEntity:notes(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)engus_sam_exclusionsusgsa-s4mr5czlh
LegalEntity:notes(also JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA', AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA', INTERNATIONAL MANAGEMENT COMPANY OJSC, OJSC INTERNATIONAL MANAGEMENT COMPANY, AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mr5csbc
LegalEntity:notes(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)engus_sam_exclusionsusgsa-s4mr5czlj
Organization:ogrnCode1027714019772ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Company:ogrnCode1027714019772ext_ru_egrulru-inn-7714283773
Organization:okpoCode59709936ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Company:permId5034812537permidpermid-5034812537
Organization:previousNameAKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYAengus_ofac_consofac-20006
Organization:programIdUS-SSIengus_ofac_consofac-20006
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Organization:registrationNumber1027714019772engus_ofac_consofac-20006
Company:sourceUrl https://permid.org/1-5034812537permidpermid-5034812537
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20006us_ofac_consofac-20006
Company:statusActivepermidpermid-5034812537
Organization:taxNumber7714283773engus_ofac_consofac-20006
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czlg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czlj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czlk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czll
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czlh
Organization:topicssanctionus_trade_cslofac-20006
Organization:topicssanctionus_ofac_consofac-20006
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csbc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cth2
LegalEntity:uniqueEntityIdCXYZNX9MABK3engus_sam_exclusionsusgsa-s4mr5czlk
LegalEntity:uniqueEntityIdRW7YYNBZUSJ6engus_sam_exclusionsusgsa-s4mr5czlg
LegalEntity:uniqueEntityIdUQEDLX85DUN4engus_sam_exclusionsusgsa-s4mr5czll
LegalEntity:uniqueEntityIdTKNGU8KM19L6engus_sam_exclusionsusgsa-s4mr5czlj
LegalEntity:uniqueEntityIdJJBMDS9SP4F5engus_sam_exclusionsusgsa-s4mr5cth2
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