Canonical ID: NK-AmStyjHCffVyeQVfWXFJWa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | РФ, 125284, м. Москва, вул. Бігова, буд. 13 (підвальне приміщення VI, будова 5) | ukr | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | |||
LegalEntity:address | D. 13/2 UL. BEGOVAYA, MOSCOW, 125284 | eng | us_sam_exclusions | usgsa-3fd37f733f370a7ad94e2824e6e63a1e683ac2ad | |||
Company:address | Ulitsa Begovaya,13/2, MOSCOW, MOSCOW, 125284, Russia | permid | permid-5034812537 | ||||
LegalEntity:address | D. 13/2 UL. BEGOVAYA, MOSCOW, 125284 | eng | us_sam_exclusions | usgsa-adedf632120c47e94fa575df4d4225ae6f8d14d9 | |||
Organization:address | d. 13/2 ul. Begovaya, Moscow, 125284 | eng | us_ofac_cons | ofac-20006 | |||
Company:address | УЛ. БЕГОВАЯ Д. 13, Г.МОСКВА, 125284 | ext_ru_egrul | ru-inn-7714283773 | ||||
Organization:address | Росія, м. Москва, вул. Бігова 13/2, 12528 | ukr | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | |||
Company:address | Moskva, ul. Begovaya, dom 13/2, MOSCOW, MOSCOW, 125284, Russia | permid | permid-5034812537 | ||||
Organization:addressEntity | addr-ffa2081288264dc813e49f9e0c8001fc7923b242 | us_ofac_cons | ofac-20006 | ||||
Organization:alias | INTERNATIONAL MANAGEMENT COMPANY OJSC | eng | us_ofac_cons | ofac-20006 | |||
Organization:alias | Aktsionerne tovarystvo "Mizhnarodna keruiucha kompaniia" | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | ||||
Organization:alias | JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' | eng | us_ofac_cons | ofac-20006 | |||
Organization:alias | OJSC INTERNATIONAL MANAGEMENT COMPANY | eng | us_ofac_cons | ofac-20006 | |||
Organization:alias | Aktsyonernoe obshchestvo "Mezhdunarodnaia upravliaiushchaia kompanyia" | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | ||||
Organization:alias | AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' | eng | us_ofac_cons | ofac-20006 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo "Interneshnl menedzhment kompani" | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-adedf632120c47e94fa575df4d4225ae6f8d14d9 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-3fd37f733f370a7ad94e2824e6e63a1e683ac2ad | ||||
Company:country | ru | permid | permid-5034812537 | ||||
Organization:country | ru | us_ofac_cons | ofac-20006 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-4701 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-3fd37f733f370a7ad94e2824e6e63a1e683ac2ad | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-f7a6995cc6122a9d7ff9e731baeb3931afdac72d | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-6d995e2a4eb62c21072fc4bcb33cb72f68c321f6 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-adedf632120c47e94fa575df4d4225ae6f8d14d9 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-7f04604e110e0162a203325c8c92ed3015402c8d | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-25ee5886c3a1941f66098648ee4d499409a8c072 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-50a4e5ab8a1edbfdececfee96f76c888588ecbcb | ||||
Company:dissolutionDate | 2020-04-17 | ext_ru_egrul | ru-inn-7714283773 | ||||
LegalEntity:id | e654bfd2f847c32b238e4c162c51b5418c05acd0 | ua_war_sanctions | ua-ws-entity-4701 | ||||
Company:id | 3b9a8fcd77cbb366422ab88746793d876e9e5efb | ext_ru_egrul | ru-inn-7714283773 | ||||
Organization:id | c802b2eef6ecb593a90fa0b9c3ac03b1175010ce | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | ||||
LegalEntity:id | 224bf91a067ba61b5cdd252aa2a7e8c5daaaef5b | us_sam_exclusions | usgsa-50a4e5ab8a1edbfdececfee96f76c888588ecbcb | ||||
LegalEntity:id | 098deefd0d096ae62ef7d6145ea8c59853e0ca30 | us_sam_exclusions | usgsa-6d995e2a4eb62c21072fc4bcb33cb72f68c321f6 | ||||
LegalEntity:id | 8b6358fff6816af32b193700020318c04d188798 | us_sam_exclusions | usgsa-f7a6995cc6122a9d7ff9e731baeb3931afdac72d | ||||
LegalEntity:id | 1981739c74b1200504e524e79cd4c31ba70de5f7 | us_sam_exclusions | usgsa-adedf632120c47e94fa575df4d4225ae6f8d14d9 | ||||
LegalEntity:id | 3695d8e502759d39fad991a2d0853efa23428428 | us_sam_exclusions | usgsa-25ee5886c3a1941f66098648ee4d499409a8c072 | ||||
LegalEntity:id | 73507f6c19a2374ff5c96a20d5a9040decc4f6ec | us_sam_exclusions | usgsa-3fd37f733f370a7ad94e2824e6e63a1e683ac2ad | ||||
LegalEntity:id | 32dbb7b54be5485902749d5af43868273d7fce40 | us_sam_exclusions | usgsa-7f04604e110e0162a203325c8c92ed3015402c8d | ||||
Company:id | 0fe3769486429ffe9e0a1046be4b93f20d0fa5b8 | permid | permid-5034812537 | ||||
Organization:id | 452882102be8603af83cbdbc592a5a2ded4348d3 | us_ofac_cons | ofac-20006 | ||||
Organization:id | 9f2e83ece203a832c1c0c59a3d75455f40a416ae | us_trade_csl | ofac-20006 | ||||
Organization:idNumber | 59709936 | eng | us_ofac_cons | ofac-20006 | |||
Company:incorporationDate | 2002-11-05 | permid | permid-5034812537 | ||||
Company:incorporationDate | 2002-11-05 | ext_ru_egrul | ru-inn-7714283773 | ||||
Organization:innCode | 7714283773 | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | ||||
Company:innCode | 7714283773 | ext_ru_egrul | ru-inn-7714283773 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714283773 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | ||||
Company:jurisdiction | ru | permid | permid-5034812537 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7714283773 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7714283773 | ||||
Company:name | Mezhdunarodnaya Upravlyayushchaya Kompaniya AO | permid | permid-5034812537 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7714283773 | ||||
Organization:name | MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO | us_trade_csl | ofac-20006 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7714283773 | ||||
LegalEntity:name | MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO | eng | us_sam_exclusions | usgsa-3fd37f733f370a7ad94e2824e6e63a1e683ac2ad | |||
Organization:name | Акціонерне товариство "Міжнародна керуюча компанія" | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | ||||
Organization:name | Відкрите акціонерне товариство «Інтернешнл менеджмент компані» | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | ||||
Organization:name | Акционерное общество "Международная управляющая компания" | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | ||||
Organization:name | Открытое акционерное общество «Интернешнл менеджмент компани» | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | ||||
LegalEntity:name | OJSC INTERNATIONAL MANAGEMENT COMPANY | eng | us_sam_exclusions | usgsa-7f04604e110e0162a203325c8c92ed3015402c8d | |||
LegalEntity:name | MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO | eng | us_sam_exclusions | usgsa-adedf632120c47e94fa575df4d4225ae6f8d14d9 | |||
Organization:name | Відкрите акціонерне товариство "Інтернешнл менеджмент компані" | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | ||||
Organization:name | MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO | eng | us_ofac_cons | ofac-20006 | |||
LegalEntity:name | JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' | eng | us_sam_exclusions | usgsa-f7a6995cc6122a9d7ff9e731baeb3931afdac72d | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' | eng | us_sam_exclusions | usgsa-25ee5886c3a1941f66098648ee4d499409a8c072 | |||
LegalEntity:name | INTERNATIONAL MANAGEMENT COMPANY OJSC | eng | us_sam_exclusions | usgsa-6d995e2a4eb62c21072fc4bcb33cb72f68c321f6 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-50a4e5ab8a1edbfdececfee96f76c888588ecbcb | |||
LegalEntity:name | JOINT-STOCK COMPANY "INTERNATIONAL MANAGEMENT COMPANY" | ua_war_sanctions | ua-ws-entity-4701 | ||||
LegalEntity:notes | (also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO) | eng | us_sam_exclusions | usgsa-7f04604e110e0162a203325c8c92ed3015402c8d | |||
LegalEntity:notes | (also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO) | eng | us_sam_exclusions | usgsa-25ee5886c3a1941f66098648ee4d499409a8c072 | |||
LegalEntity:notes | (also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO) | eng | us_sam_exclusions | usgsa-50a4e5ab8a1edbfdececfee96f76c888588ecbcb | |||
LegalEntity:notes | (also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO) | eng | us_sam_exclusions | usgsa-6d995e2a4eb62c21072fc4bcb33cb72f68c321f6 | |||
LegalEntity:notes | (also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-3fd37f733f370a7ad94e2824e6e63a1e683ac2ad | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20006 | |||
Company:ogrnCode | 1027714019772 | ext_ru_egrul | ru-inn-7714283773 | ||||
Organization:ogrnCode | 1027714019772 | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | ||||
Organization:okpoCode | 59709936 | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | ||||
Company:permId | 5034812537 | permid | permid-5034812537 | ||||
Organization:previousName | AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA | eng | us_ofac_cons | ofac-20006 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20006 | |||
Organization:registrationNumber | 1027714019772 | eng | us_ofac_cons | ofac-20006 | |||
LegalEntity:registrationNumber | 1027714019772 | ua_war_sanctions | ua-ws-entity-4701 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/4701 | ua_war_sanctions | ua-ws-entity-4701 | ||||
Company:sourceUrl | https://permid.org/1-5034812537 | permid | permid-5034812537 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20006 | us_ofac_cons | ofac-20006 | ||||
Company:status | Active | permid | permid-5034812537 | ||||
LegalEntity:taxNumber | 7714283773 | ua_war_sanctions | ua-ws-entity-4701 | ||||
Organization:taxNumber | 7714283773 | eng | us_ofac_cons | ofac-20006 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-25ee5886c3a1941f66098648ee4d499409a8c072 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20006 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20006 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-7f04604e110e0162a203325c8c92ed3015402c8d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-3fd37f733f370a7ad94e2824e6e63a1e683ac2ad | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-adedf632120c47e94fa575df4d4225ae6f8d14d9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-f7a6995cc6122a9d7ff9e731baeb3931afdac72d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-6d995e2a4eb62c21072fc4bcb33cb72f68c321f6 | ||||