AO ABR MANAGEMENT

Entity · Saint Petersburg · 6 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

UKRAINE-EO13661, RUSSIA-EO14024

Address

ul. Graftio, d. 7 litera A, g. Sankt-Peterburg, 197022, RU
ul. Graftio, d. 7 litera A, g. Sankt-Peterburg, 197022, RU

Also known as

ABR MANAGEMENT AO; AO ABR MENEDZHMENT; AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT; JOINT STOCK COMPANY ABR MANAGEMENT; ABR MANAGEMENT

Identifiers

Tax ID No., 7842467053, RU; Registration Number, 1117847707383, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: BANK ROSSIYA)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• KOVALCHUK, Yuri Valentinovich Individual, Russia
• KOVALCHUK, Kirill Mikhailovich Individual, Moscow
• BANK ROSSIYA Entity, Saint Petersburg
• LEBEDEV, Dmitri Alekseevich Individual, Russia
• PENTYA, Aleksandr Yevgenyevich Individual, Saint Petersburg
• KNYAGININ, Vladimir Nikolaevich Individual, Russia