Lists › OFAC SDN › ofac_sdn-20283
AO ABR MANAGEMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20283.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| AO ABR MANAGEMENT | primary |
| ABR MANAGEMENT AO | alias (strong) |
| AO ABR MENEDZHMENT | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT | alias (strong) |
| JOINT STOCK COMPANY ABR MANAGEMENT | alias (strong) |
| ABR MANAGEMENT | alias (weak) |
Identifiers
| Tax ID No. | 7842467053 | Russia |
| Registration Number | 1117847707383 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Graftio d. 7 litera A g. Sankt-Peterburg 197022 Russia |
Remarks (as published)
(Linked To: BANK ROSSIYA)
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.