Statements: MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 13/2 UL. BEGOVAYA, MOSCOW, 125284	eng	us_sam_exclusions	`usgsa-s4mr5csbc`	2025-12-29
`LegalEntity:address`	D. 13/2 UL. BEGOVAYA, MOSCOW, 125284	eng	us_sam_exclusions	`usgsa-s4mr5cth2`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5csbc`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5cth2`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czll`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csbc`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czlk`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czlg`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czlj`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cth2`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czlh`	2024-06-14
`LegalEntity:id`	df4d114e0800c384c447a170739f04b3fede4acf		us_sam_exclusions	`usgsa-s4mr5czlh`	2026-01-06
`LegalEntity:id`	8030978460a2e998476507d07266cfd61a92ac59		us_sam_exclusions	`usgsa-s4mr5czll`	2026-01-06
`LegalEntity:id`	8aca3a3df5c411c7e72a676f2276e8064f64789b		us_sam_exclusions	`usgsa-s4mr5czlj`	2026-01-06
`LegalEntity:id`	5207ae28e0fea7c9b57aa3e2e2dc33e8a855e695		us_sam_exclusions	`usgsa-s4mr5czlg`	2026-01-06
`LegalEntity:id`	3a6e001442ee615b8c846afc17211d230fe5b2e7		us_sam_exclusions	`usgsa-s4mr5csbc`	2026-01-06
`LegalEntity:id`	09c7ae3d55985d0cd5139ad8354306ab68291f54		us_sam_exclusions	`usgsa-s4mr5cth2`	2026-01-06
`LegalEntity:id`	f856644701f45f2472d344f56992d6cc82a4c418		us_sam_exclusions	`usgsa-s4mr5czlk`	2026-01-06
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA	eng	us_sam_exclusions	`usgsa-s4mr5czll`	2024-06-14
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'	eng	us_sam_exclusions	`usgsa-s4mr5czlh`	2024-06-14
`LegalEntity:name`	JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'	eng	us_sam_exclusions	`usgsa-s4mr5czlg`	2024-06-14
`LegalEntity:name`	MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO	eng	us_sam_exclusions	`usgsa-s4mr5cth2`	2024-06-14
`LegalEntity:name`	INTERNATIONAL MANAGEMENT COMPANY OJSC	eng	us_sam_exclusions	`usgsa-s4mr5czlj`	2024-06-14
`LegalEntity:name`	MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO	eng	us_sam_exclusions	`usgsa-s4mr5csbc`	2024-06-14
`LegalEntity:name`	OJSC INTERNATIONAL MANAGEMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5czlk`	2024-06-14
`LegalEntity:notes`	(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)	eng	us_sam_exclusions	`usgsa-s4mr5czlg`	2025-07-23
`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)	eng	us_sam_exclusions	`usgsa-s4mr5csbc`	2025-07-23
`LegalEntity:notes`	(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)	eng	us_sam_exclusions	`usgsa-s4mr5czlh`	2025-07-23
`LegalEntity:notes`	(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)	eng	us_sam_exclusions	`usgsa-s4mr5czlj`	2025-07-23
`LegalEntity:notes`	(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)	eng	us_sam_exclusions	`usgsa-s4mr5czlk`	2025-07-23
`LegalEntity:notes`	(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)	eng	us_sam_exclusions	`usgsa-s4mr5czll`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czlk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czlg`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csbc`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czll`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cth2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czlh`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czlj`	2025-12-29
`LegalEntity:uniqueEntityId`	CXYZNX9MABK3	eng	us_sam_exclusions	`usgsa-s4mr5czlk`	2024-12-03
`LegalEntity:uniqueEntityId`	UQEDLX85DUN4	eng	us_sam_exclusions	`usgsa-s4mr5czll`	2024-12-03
`LegalEntity:uniqueEntityId`	RW7YYNBZUSJ6	eng	us_sam_exclusions	`usgsa-s4mr5czlg`	2024-12-03
`LegalEntity:uniqueEntityId`	VVH2XQFLH9B8	eng	us_sam_exclusions	`usgsa-s4mr5csbc`	2024-12-03
`LegalEntity:uniqueEntityId`	TKNGU8KM19L6	eng	us_sam_exclusions	`usgsa-s4mr5czlj`	2024-12-03
`LegalEntity:uniqueEntityId`	NMVEHGGHSM18	eng	us_sam_exclusions	`usgsa-s4mr5czlh`	2024-12-03
`LegalEntity:uniqueEntityId`	JJBMDS9SP4F5	eng	us_sam_exclusions	`usgsa-s4mr5cth2`	2024-12-03

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