Statements: MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressD. 13/2 UL. BEGOVAYA, MOSCOW, 125284engus_sam_exclusionsusgsa-3fd37f733f370a7ad94e2824e6e63a1e683ac2ad
Company:addressUlitsa Begovaya,13/2, MOSCOW, MOSCOW, 125284, Russiapermidpermid-5034812537
LegalEntity:addressD. 13/2 UL. BEGOVAYA, MOSCOW, 125284engus_sam_exclusionsusgsa-adedf632120c47e94fa575df4d4225ae6f8d14d9
Organization:addressd. 13/2 ul. Begovaya, Moscow, 125284engus_ofac_consofac-20006
Company:addressУЛ. БЕГОВАЯ Д. 13, Г.МОСКВА, 125284ext_ru_egrulru-inn-7714283773
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:addressMoskva, ul. Begovaya, dom 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:aliasJOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_ofac_consofac-20006
Organization:aliasOJSC INTERNATIONAL MANAGEMENT COMPANYengus_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:aliasAKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_ofac_consofac-20006
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
LegalEntity:countryruus_sam_exclusionsusgsa-adedf632120c47e94fa575df4d4225ae6f8d14d9
LegalEntity:countryruus_sam_exclusionsusgsa-3fd37f733f370a7ad94e2824e6e63a1e683ac2ad
Company:countryrupermidpermid-5034812537
Organization:countryruus_ofac_consofac-20006
LegalEntity:countryruua_war_sanctionsua-ws-entity-4701
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-3fd37f733f370a7ad94e2824e6e63a1e683ac2ad
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-f7a6995cc6122a9d7ff9e731baeb3931afdac72d
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-6d995e2a4eb62c21072fc4bcb33cb72f68c321f6
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-adedf632120c47e94fa575df4d4225ae6f8d14d9
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-7f04604e110e0162a203325c8c92ed3015402c8d
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-25ee5886c3a1941f66098648ee4d499409a8c072
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-50a4e5ab8a1edbfdececfee96f76c888588ecbcb
Company:dissolutionDate2020-04-17ext_ru_egrulru-inn-7714283773
LegalEntity:ide654bfd2f847c32b238e4c162c51b5418c05acd0ua_war_sanctionsua-ws-entity-4701
Company:id3b9a8fcd77cbb366422ab88746793d876e9e5efbext_ru_egrulru-inn-7714283773
Organization:idc802b2eef6ecb593a90fa0b9c3ac03b1175010ceua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
LegalEntity:id224bf91a067ba61b5cdd252aa2a7e8c5daaaef5bus_sam_exclusionsusgsa-50a4e5ab8a1edbfdececfee96f76c888588ecbcb
LegalEntity:id098deefd0d096ae62ef7d6145ea8c59853e0ca30us_sam_exclusionsusgsa-6d995e2a4eb62c21072fc4bcb33cb72f68c321f6
LegalEntity:id8b6358fff6816af32b193700020318c04d188798us_sam_exclusionsusgsa-f7a6995cc6122a9d7ff9e731baeb3931afdac72d
LegalEntity:id1981739c74b1200504e524e79cd4c31ba70de5f7us_sam_exclusionsusgsa-adedf632120c47e94fa575df4d4225ae6f8d14d9
LegalEntity:id3695d8e502759d39fad991a2d0853efa23428428us_sam_exclusionsusgsa-25ee5886c3a1941f66098648ee4d499409a8c072
LegalEntity:id73507f6c19a2374ff5c96a20d5a9040decc4f6ecus_sam_exclusionsusgsa-3fd37f733f370a7ad94e2824e6e63a1e683ac2ad
LegalEntity:id32dbb7b54be5485902749d5af43868273d7fce40us_sam_exclusionsusgsa-7f04604e110e0162a203325c8c92ed3015402c8d
Company:id0fe3769486429ffe9e0a1046be4b93f20d0fa5b8permidpermid-5034812537
Organization:id452882102be8603af83cbdbc592a5a2ded4348d3us_ofac_consofac-20006
Organization:id9f2e83ece203a832c1c0c59a3d75455f40a416aeus_trade_cslofac-20006
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
Company:jurisdictionruext_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:jurisdictionrupermidpermid-5034812537
Company:kppCode771401001ext_ru_egrulru-inn-7714283773
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7714283773
Company:nameMezhdunarodnaya Upravlyayushchaya Kompaniya AOpermidpermid-5034812537
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7714283773
Organization:nameMEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOus_trade_cslofac-20006
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7714283773
LegalEntity:nameMEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOengus_sam_exclusionsusgsa-3fd37f733f370a7ad94e2824e6e63a1e683ac2ad
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: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: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
LegalEntity:nameOJSC INTERNATIONAL MANAGEMENT COMPANYengus_sam_exclusionsusgsa-7f04604e110e0162a203325c8c92ed3015402c8d
LegalEntity:nameMEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOengus_sam_exclusionsusgsa-adedf632120c47e94fa575df4d4225ae6f8d14d9
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:nameMEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOengus_ofac_consofac-20006
LegalEntity:nameJOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_sam_exclusionsusgsa-f7a6995cc6122a9d7ff9e731baeb3931afdac72d
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_sam_exclusionsusgsa-25ee5886c3a1941f66098648ee4d499409a8c072
LegalEntity:nameINTERNATIONAL MANAGEMENT COMPANY OJSCengus_sam_exclusionsusgsa-6d995e2a4eb62c21072fc4bcb33cb72f68c321f6
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYAengus_sam_exclusionsusgsa-50a4e5ab8a1edbfdececfee96f76c888588ecbcb
LegalEntity:nameJOINT-STOCK COMPANY "INTERNATIONAL MANAGEMENT COMPANY"ua_war_sanctionsua-ws-entity-4701
LegalEntity:notes(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)engus_sam_exclusionsusgsa-7f04604e110e0162a203325c8c92ed3015402c8d
LegalEntity:notes(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)engus_sam_exclusionsusgsa-25ee5886c3a1941f66098648ee4d499409a8c072
LegalEntity:notes(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)engus_sam_exclusionsusgsa-50a4e5ab8a1edbfdececfee96f76c888588ecbcb
LegalEntity:notes(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)engus_sam_exclusionsusgsa-6d995e2a4eb62c21072fc4bcb33cb72f68c321f6
LegalEntity:notes(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)engus_sam_exclusionsusgsa-f7a6995cc6122a9d7ff9e731baeb3931afdac72d
LegalEntity:notes(also INTERNATIONAL MANAGEMENT COMPANY OJSC, JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA', AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA', OJSC INTERNATIONAL MANAGEMENT COMPANY, AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA)engus_sam_exclusionsusgsa-3fd37f733f370a7ad94e2824e6e63a1e683ac2ad
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
Company:ogrnCode1027714019772ext_ru_egrulru-inn-7714283773
Organization:ogrnCode1027714019772ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
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:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
Organization:programIdUS-SSIengus_ofac_consofac-20006
Organization:registrationNumber1027714019772engus_ofac_consofac-20006
LegalEntity:registrationNumber1027714019772ua_war_sanctionsua-ws-entity-4701
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/4701ua_war_sanctionsua-ws-entity-4701
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
LegalEntity:taxNumber7714283773ua_war_sanctionsua-ws-entity-4701
Organization:taxNumber7714283773engus_ofac_consofac-20006
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-25ee5886c3a1941f66098648ee4d499409a8c072
Organization:topicssanctionus_trade_cslofac-20006
Organization:topicssanctionus_ofac_consofac-20006
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-7f04604e110e0162a203325c8c92ed3015402c8d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-3fd37f733f370a7ad94e2824e6e63a1e683ac2ad
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-adedf632120c47e94fa575df4d4225ae6f8d14d9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-f7a6995cc6122a9d7ff9e731baeb3931afdac72d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-6d995e2a4eb62c21072fc4bcb33cb72f68c321f6
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