Lists › OFAC Consolidated › ofac_cons-20006
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20006.
Programs
Names and aliases
| MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO | primary |
| JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' | alias (strong) |
| INTERNATIONAL MANAGEMENT COMPANY OJSC | alias (strong) |
| OJSC INTERNATIONAL MANAGEMENT COMPANY | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA | alias (strong) |
Identifiers
| Registration ID | 1027714019772 | Russia |
| Government Gazette Number | 59709936 | Russia |
| Tax ID No. | 7714283773 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 13/2 ul. Begovaya Moscow 125284 Russia |
Remarks (as published)
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)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.