MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA AO
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA AO is subject to . See the individual lists below.
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Aliases
- OJSC INTERNATIONAL MANAGEMENT COMPANY
- AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
- AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA
- JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
- INTERNATIONAL MANAGEMENT COMPANY OJSC
Country
Russia
Addresses
Address 1 : d. 13/2 ul. Begovaya Moscow Russia 125284
Address 2 : d. 13/2 ul. Begovaya Moscow Russia
ID Details
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027714019772
ID TYPE : Registration ID
ID NUMBER : 59709936
ID TYPE : Government Gazette Number
ID NUMBER : 7714283773
ID TYPE : Tax ID No.
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MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA AO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
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