MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 1
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1
Also known as
- JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
- AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
- INTERNATIONAL MANAGEMENT COMPANY OJSC
- OJSC INTERNATIONAL MANAGEMENT COMPANY
- AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA
Addresses
- d. 13/2 ul. Begovaya Moscow 125284 Russia
Identifiers
- Registration ID: 1027714019772 (Russia)
- Government Gazette Number: 59709936 (Russia)
- Tax ID No.: 7714283773 (Russia)
- 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
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)