OFAC UID 20283 · SDN · Entity
AO ABR MANAGEMENT
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661RUSSIA-EO14024
- Designated
- Sep 1, 2016
Also known as
- ABR MANAGEMENT AO · a.k.a.
- AO ABR MENEDZHMENT · a.k.a.
- AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT · a.k.a.
- JOINT STOCK COMPANY ABR MANAGEMENT · a.k.a.
- ABR MANAGEMENT · a.k.a.
Addresses
- ul. Graftio d. 7 litera A g. Sankt-Peterburg 197022 Russia
Identifiers
- Tax ID No.: 7842467053 (Russia)
- Registration Number: 1117847707383 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: BANK ROSSIYA)