MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
Sanctioned entityRussia. Named in 8 sanctions listings.
Summary
(also MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO)
(also AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, OJSC INTERNATIONAL MANAGEMENT COMPANY, INTERNATIONAL MANAGEMENT COMPANY OJSC, AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA', JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA')
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Sanctions and listings8
- Listed
- 26 Jan 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Sep 2016
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-SSIReference 20006treasury.govofac.treasury.gov
- Listed
- 26 Jan 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- BM BANK PUBLIC JOINT STOCK COMPANYSanctionedDebarredTrade riskShare not statedOwned or Controlled ByRussiaUkraine
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027714019772 | |
| ID number | 7714283773 | |
| ID number | 59709936 | |
| Registration number | 1027714019772 | |
| Tax number | 7714283773 | |
| Government gazette number | 59709936 | Russia |
| Tax ID no | 7714283773 | Russia |
| Registration ID | 1027714019772 | Russia |
Other names5
Also known as4
Previously known as1
Names the source records this subject as having used before.
Addresses1
D. 13/2 UL. BEGOVAYA, MOSCOW, 125284
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