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Canonical ID: NK-bjAv3CL4D9cQE7arFE69KX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ul. Graftio, d. 7 litera A g. Sankt-Peterburg 197022 Russia | tw_shtc | tw-shtc-484ff7cb973fe705e0a66828ff59d5a38d2d4c19 | ||||
Organization:address | 197022, РФ, м. Санкт-Петербург, вул. Графтіо, буд. 7, літера А | ukr | ua_nsdc_sanctions | ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment | |||
Organization:address | ul. Graftio, d. 7 litera A, 197022 g. Sankt-Peterburg | eng | us_ofac_sdn | ofac-20283 | |||
Organization:address | 197022, Російська Федерація, м. Санкт-Петербург, вул. Графтіо, буд. 7, літер А | ukr | ua_nsdc_sanctions | ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment | |||
Company:address | ul. Graftio, d.7, lit. A, SAINT PETERSBURG, SAINT PETERSBURG, 197022, Russia | permid | permid-5050697599 | ||||
LegalEntity:address | UL. GRAFTIO, D. 7 LITERA A, G. SANKT-PETERBURG, 197022 | eng | us_sam_exclusions | usgsa-s4mrky6k0 | |||
Company:address | УЛ. ГРАФТИО Д. 7 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 197022 | ext_ru_egrul | ru-inn-7842467053 | ||||
Organization:addressEntity | addr-2c1d0d3af1b74775146a2dfd363911088132330a | us_ofac_sdn | ofac-20283 | ||||
LegalEntity:alias | ABR MANAGEMENT AO | tw_shtc | tw-shtc-484ff7cb973fe705e0a66828ff59d5a38d2d4c19 | ||||
Organization:alias | Aktsionerne tovarystvo «ABR Menedzhment» | ua_nsdc_sanctions | ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment | ||||
LegalEntity:alias | AO ABR MENEDZHMENT | tw_shtc | tw-shtc-484ff7cb973fe705e0a66828ff59d5a38d2d4c19 | ||||
LegalEntity:alias | JOINT STOCK COMPANY ABR MANAGEMENT | tw_shtc | tw-shtc-484ff7cb973fe705e0a66828ff59d5a38d2d4c19 | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT | tw_shtc | tw-shtc-484ff7cb973fe705e0a66828ff59d5a38d2d4c19 | ||||
LegalEntity:alias | ABR MANAGEMENT | tw_shtc | tw-shtc-484ff7cb973fe705e0a66828ff59d5a38d2d4c19 | ||||
Organization:alias | Joint Stock Company ABR Management | eng | us_ofac_sdn | ofac-20283 | |||
Organization:alias | AO ABR Menedzhment | eng | us_ofac_sdn | ofac-20283 | |||
Organization:alias | Aktsionernoe Obshchestvo ABR Menedzhment | eng | us_ofac_sdn | ofac-20283 | |||
Organization:alias | АБР Менеджмент АО | rus | us_ofac_sdn | ofac-20283 | |||
Organization:alias | ABR Management AO | eng | us_ofac_sdn | ofac-20283 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6k0 | ||||
Organization:country | ru | us_ofac_sdn | ofac-20283 | ||||
Company:country | ru | permid | permid-5050697599 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-484ff7cb973fe705e0a66828ff59d5a38d2d4c19 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6k0 | ||||
Organization:id | 395b0528ff04b80a775837ec9a860d56b8bbebc1 | us_trade_csl | ofac-20283 | ||||
Company:id | 082894fecd85b9a7229bba2b4217d7c5a9e378c7 | ext_ru_egrul | ru-inn-7842467053 | ||||
Company:id | dabc08ba90a42674267807300936530f9b1f31e6 | permid | permid-5050697599 | ||||
Organization:id | e5839df3dde7559d5e78c724130b789887962dec | us_ofac_sdn | ofac-20283 | ||||
LegalEntity:id | 942497ffde09a6c3c2e8bf67e8bea7226479484c | tw_shtc | tw-shtc-484ff7cb973fe705e0a66828ff59d5a38d2d4c19 | ||||
LegalEntity:id | b2a024760f413f84362dba893bd12c0f63c2a958 | us_sam_exclusions | usgsa-s4mrky6k0 | ||||
Organization:id | 5bb66ad765ad3329fe16ff62c11d9839af8958d7 | ua_nsdc_sanctions | ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment | ||||
Company:incorporationDate | 2011-12-29 | permid | permid-5050697599 | ||||
Company:incorporationDate | 2011-12-29 | ext_ru_egrul | ru-inn-7842467053 | ||||
Company:innCode | 7842467053 | ext_ru_egrul | ru-inn-7842467053 | ||||
Organization:innCode | 7842467053 | ua_nsdc_sanctions | ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment | ||||
Company:jurisdiction | ru | permid | permid-5050697599 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7842467053 | ||||
Company:kppCode | 781301001 | ext_ru_egrul | ru-inn-7842467053 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7842467053 | ||||
Organization:name | Акціонерне товариство «АБР Менеджмент» | ua_nsdc_sanctions | ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment | ||||
Organization:name | Joint-Stock Company «ABR Management» | ua_nsdc_sanctions | ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment | ||||
Organization:name | Акціонерне товариство «АБР Менеджмент» | ukr | ua_nsdc_sanctions | ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment | |||
Organization:name | Акционерное общество «АБР Менеджмент» | ua_nsdc_sanctions | ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment | ||||
LegalEntity:name | AO ABR MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrky6k0 | |||
Organization:name | AO ABR MANAGEMENT | us_trade_csl | ofac-20283 | ||||
LegalEntity:name | AO ABR MANAGEMENT | tw_shtc | tw-shtc-484ff7cb973fe705e0a66828ff59d5a38d2d4c19 | ||||
Organization:name | AO ABR Management | eng | us_ofac_sdn | ofac-20283 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АБР МЕНЕДЖМЕНТ" | ext_ru_egrul | ru-inn-7842467053 | ||||
Organization:name | АО АБР Менеджмент | rus | us_ofac_sdn | ofac-20283 | |||
Company:name | ABR Management AO | permid | permid-5050697599 | ||||
Organization:notes | генеральний директор Мансуров Дмитро Флерович | ukr | ua_nsdc_sanctions | ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment | |||
Company:ogrnCode | 1117847707383 | ext_ru_egrul | ru-inn-7842467053 | ||||
Organization:ogrnCode | 1117847707383 | ua_nsdc_sanctions | ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment | ||||
Organization:okpoCode | 38043673 | ua_nsdc_sanctions | ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment | ||||
Company:permId | 5050697599 | permid | permid-5050697599 | ||||
Company:phone | +78123268070 | permid | permid-5050697599 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-20283 | |||
Organization:registrationNumber | 1117847707383 | eng | us_ofac_sdn | ofac-20283 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20283 | us_ofac_sdn | ofac-20283 | ||||
Company:sourceUrl | https://permid.org/1-5050697599 | permid | permid-5050697599 | ||||
Company:status | Active | permid | permid-5050697599 | ||||
Organization:taxNumber | 7842467053 | eng | us_ofac_sdn | ofac-20283 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6k0 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14189-akcionerne-tovaristvo-abr-menedzment | ||||
Organization:topics | sanction | us_trade_csl | ofac-20283 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-484ff7cb973fe705e0a66828ff59d5a38d2d4c19 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20283 | ||||
LegalEntity:uniqueEntityId | C1UDMAZTE273 | eng | us_sam_exclusions | usgsa-s4mrky6k0 | |||
Organization:weakAlias | ABR Management | eng | us_ofac_sdn | ofac-20283 | |||
Company:website | http://www.abr-m.ru/ | permid | permid-5050697599 | ||||