Bulwark
Sign inRequest access
OFAC UID 20006 · CONSOLIDATED · Entity

MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · a.k.a.
  • AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' · a.k.a.
  • INTERNATIONAL MANAGEMENT COMPANY OJSC · a.k.a.
  • OJSC INTERNATIONAL MANAGEMENT COMPANY · a.k.a.
  • AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA · f.k.a.

Addresses

  • d. 13/2 ul. Begovaya Moscow 125284 Russia

Identifiers

  • Registration ID: 1027714019772 (Russia)
  • Government Gazette Number: 59709936 (Russia)
  • Tax ID No.: 7714283773 (Russia)
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 1

Remarks

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)