AO ABR MANAGEMENT
Restricted
AO ABR MANAGEMENT is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 5 different aliases by which AO ABR MANAGEMENT is known as:
- ABR MANAGEMENT
- AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT
- JOINT STOCK COMPANY ABR MANAGEMENT
- ABR MANAGEMENT AO
- AO ABR MENEDZHMENT
Country
Russia
Our sanctions database shows 3 different Addresses for AO ABR MANAGEMENT:
Address 1 : ul. Graftio d. 7 litera A g. Sankt-Peterburg Russia 197022
Address 2 : ul. Graftio d. 7 litera A g. Sankt-Peterburg 197022 Russi
Address 3 : ul. Graftio d. 7 litera A g. Sankt-Peterburg 197022 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1117847707383
ID TYPE : Registration Number
ID NUMBER : 7842467053
ID TYPE : Tax ID No.
View Notes
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AO ABR MANAGEMENT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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