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On a sanctions listentity

AO ABR MANAGEMENT

AO ABR MANAGEMENT is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, RUSSIA-EO14024.

Aliases (4)

  • ABR MANAGEMENT AO (aka)
  • AO ABR MENEDZHMENT (aka)
  • AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT (aka)
  • JOINT STOCK COMPANY ABR MANAGEMENT (aka)

Addresses

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

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7842467053 (Russia); Registration Number 1117847707383 (Russia); a.k.a. 'ABR MANAGEMENT'; Linked To: BANK ROSSIYA.