AO ABR Management

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
1 Sep 2016
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, block and UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 20283treasury.gov ofac.treasury.gov
Listed
14 Mar 2022
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections6

Members and officers4

All 4 markedSanctionedDebarredExport controlled

Kirill Mikhailovich Kovalchuk
Leader or official of
Born 22 Dec 1968Russia
Vladimir Nikolaevich KNIAGININPerson of interest
Leader or official of
Born 20 Jan 1961Russia
Dmitri Alekseevich LebedevPerson of interest
Leader or official of
Born 30 Mar 1968Russia
Yuri Valentinovich KovalchukClose associate of PEPOligarchPerson of interest
Leader or official of
Born 25 Jul 1951Russia

Identifiers6

Identifier	Number	Issued by
ID number	7842467053
ID number	1117847707383
Registration number	1117847707383
Tax number	7842467053
Registration number	1117847707383	Russia
Tax ID no	7842467053	Russia

Other names7

Also known as6

Aktsionernoe Obshchestvo ABR MenedzhmentAO ABR MenedzhmentJoint Stock Company ABR ManagementАБР Менеджмент АОABR Management AOАО АБР Менеджмент

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ABR Management

Addresses2

ul. Graftio, d. 7 litera A, g. Sankt-Peterburg, 197022
ul. Graftio, d. 7 litera A g. Sankt-Peterburg 197022 Russia

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