Statements: MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 13/2 ul. Begovaya, Moscow, 125284engus_ofac_consofac-20006
Organization:addressEntityaddr-ffa2081288264dc813e49f9e0c8001fc7923b242us_ofac_consofac-20006
Organization:aliasJOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_ofac_consofac-20006
Organization:aliasINTERNATIONAL MANAGEMENT COMPANY OJSCengus_ofac_consofac-20006
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_ofac_consofac-20006
Organization:aliasOJSC INTERNATIONAL MANAGEMENT COMPANYengus_ofac_consofac-20006
Organization:countryruus_ofac_consofac-20006
Organization:id452882102be8603af83cbdbc592a5a2ded4348d3us_ofac_consofac-20006
Organization:idNumber59709936engus_ofac_consofac-20006
Organization:nameMEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOengus_ofac_consofac-20006
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
Organization:previousNameAKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYAengus_ofac_consofac-20006
Organization:programIdUS-SSIengus_ofac_consofac-20006
Organization:registrationNumber1027714019772engus_ofac_consofac-20006
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20006us_ofac_consofac-20006
Organization:taxNumber7714283773engus_ofac_consofac-20006
Organization:topicssanctionus_ofac_consofac-20006
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