Statements: MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMoskva, ul. Begovaya, dom 13/2, MOSCOW, MOSCOW, 125284, Russiapermidpermid-5034812537
Company:addressUlitsa Begovaya,13/2, MOSCOW, MOSCOW, 125284, Russiapermidpermid-5034812537
LegalEntity:addressD. 13/2 UL. BEGOVAYA, MOSCOW, RUS, 125284engus_sam_exclusionsusgsa-s4mr5cth2
Organization:addressd. 13/2 ul. Begovaya, 125284 Moscowengus_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
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
Company:addressУЛ. БЕГОВАЯ Д. 13, Г.МОСКВА, 125284ext_ru_egrulru-inn-7714283773
LegalEntity:addressD. 13/2 UL. BEGOVAYA, MOSCOW, RUS, 125284engus_sam_exclusionsusgsa-s4mr5csbc
Organization:addressEntityaddr-ddadaa6fc664fd31efeed1c6c22a5686f0f0f7f5engus_ofac_consofac-20006
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:aliasINTERNATIONAL MANAGEMENT COMPANY OJSCengus_ofac_consofac-20006
Organization:aliasJOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_ofac_consofac-20006
Organization:aliasOJSC INTERNATIONAL MANAGEMENT COMPANYengus_ofac_consofac-20006
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cth2
Organization:countryruengus_ofac_consofac-20006
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csbc
Company:countryrupermidpermid-5034812537
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlj
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlh
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csbc
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cth2
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlg
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlk
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czll
Company:dissolutionDate2020-04-17ext_ru_egrulru-inn-7714283773
LegalEntity:id8ace7b60543e3d59fe1f37232f7ea9ea4a293784engus_sam_exclusionsusgsa-s4mr5czlk
Company:id3b9a8fcd77cbb366422ab88746793d876e9e5efbext_ru_egrulru-inn-7714283773
Organization:id9f2e83ece203a832c1c0c59a3d75455f40a416aeus_trade_cslofac-20006
Organization:idf0a53aafa1927a304600d10fd4fcc6fb1d49e9e6engus_ofac_consofac-20006
Organization:id40ce53d55a22ebec9cd705d53d3ec4d4e38a7fc7ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Company:id0fe3769486429ffe9e0a1046be4b93f20d0fa5b8permidpermid-5034812537
LegalEntity:id1c25d116f5f72e3fac6bcdee0e570f5069689592engus_sam_exclusionsusgsa-s4mr5czlh
LegalEntity:idea77b274b426c59c23e206ef7ca1205deb78d937engus_sam_exclusionsusgsa-s4mr5czll
LegalEntity:idb7593a95b8f89327aaa8d207b3723d7d0bf5e2dcengus_sam_exclusionsusgsa-s4mr5czlj
LegalEntity:ide1ac07b53143b3c9a9ec68d69b569dd1ded32710engus_sam_exclusionsusgsa-s4mr5czlg
LegalEntity:idec4b4e431a10abb7f6c3af847129b13103c634a8engus_sam_exclusionsusgsa-s4mr5csbc
LegalEntity:id2e566192e12f22593ce97bcccc2c773c9d0b1890engus_sam_exclusionsusgsa-s4mr5cth2
Organization:idNumber59709936engus_ofac_consofac-20006
Company:incorporationDate2002-11-05permidpermid-5034812537
Company:incorporationDate2002-11-05ext_ru_egrulru-inn-7714283773
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
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:jurisdictionrupermidpermid-5034812537
Company:kppCode771401001ext_ru_egrulru-inn-7714283773
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7714283773
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7714283773
LegalEntity:nameOJSC INTERNATIONAL MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5czlk
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_sam_exclusionsusgsa-s4mr5czlh
LegalEntity:nameINTERNATIONAL MANAGEMENT COMPANY OJSCengus_sam_exclusionsusgsa-s4mr5czlj
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: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: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:nameMezhdunarodnaya Upravlyayushchaya Kompaniya AOpermidpermid-5034812537
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
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7714283773
Organization:nameMEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOengus_ofac_consofac-20006
LegalEntity:nameMEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOengus_sam_exclusionsusgsa-s4mr5cth2
LegalEntity:nameMEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOengus_sam_exclusionsusgsa-s4mr5csbc
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mr5czll
Organization:nameMEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOus_trade_cslofac-20006
LegalEntity:nameJOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_sam_exclusionsusgsa-s4mr5czlg
LegalEntity:notes(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)engus_sam_exclusionsusgsa-s4mr5czlj
LegalEntity:notes(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)engus_sam_exclusionsusgsa-s4mr5czlh
LegalEntity:notes(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)engus_sam_exclusionsusgsa-s4mr5czlg
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-s4mr5czlk
LegalEntity:notes(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)engus_sam_exclusionsusgsa-s4mr5czll
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
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20006engus_ofac_consofac-20006
Company:sourceUrl https://permid.org/1-5034812537permidpermid-5034812537
Company:statusActivepermidpermid-5034812537
Organization:taxNumber7714283773engus_ofac_consofac-20006
Organization:topicssanctionus_trade_cslofac-20006
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czlj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czlk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csbc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czll
Organization:topicssanctionengus_ofac_consofac-20006
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czlh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cth2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czlg
LegalEntity:uniqueEntityIdNMVEHGGHSM18engus_sam_exclusionsusgsa-s4mr5czlh
LegalEntity:uniqueEntityIdVVH2XQFLH9B8engus_sam_exclusionsusgsa-s4mr5csbc
LegalEntity:uniqueEntityIdUQEDLX85DUN4engus_sam_exclusionsusgsa-s4mr5czll
LegalEntity:uniqueEntityIdCXYZNX9MABK3engus_sam_exclusionsusgsa-s4mr5czlk
LegalEntity:uniqueEntityIdRW7YYNBZUSJ6engus_sam_exclusionsusgsa-s4mr5czlg
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