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MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

Sanctioned
AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020006
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020006
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • INTERNATIONAL MANAGEMENT COMPANY OJSCAlias
    OFAC ↗
    Record provenance
    ID
    50020006
    SHA-256
    11632915db9307aebf6cec24579f94345cf1696eaf101e9aa141efc4bc527c3b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'Alias
    OFAC ↗
    Record provenance
    ID
    50020006
    SHA-256
    11632915db9307aebf6cec24579f94345cf1696eaf101e9aa141efc4bc527c3b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYAFormer name
    OFAC ↗
    Record provenance
    ID
    50020006
    SHA-256
    11632915db9307aebf6cec24579f94345cf1696eaf101e9aa141efc4bc527c3b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'Alias
    OFAC ↗
    Record provenance
    ID
    50020006
    SHA-256
    11632915db9307aebf6cec24579f94345cf1696eaf101e9aa141efc4bc527c3b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC INTERNATIONAL MANAGEMENT COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    50020006
    SHA-256
    11632915db9307aebf6cec24579f94345cf1696eaf101e9aa141efc4bc527c3b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020006
    SHA-256
    11632915db9307aebf6cec24579f94345cf1696eaf101e9aa141efc4bc527c3b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20006OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020006
    SHA-256
    2bdfbbf6dac6d4630efddc20bcc21fdfade1edbef3a47905f8c598eed24ca7f3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 59709936GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70020006
    SHA-256
    2bdfbbf6dac6d4630efddc20bcc21fdfade1edbef3a47905f8c598eed24ca7f3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7714283773TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70020006
    SHA-256
    2bdfbbf6dac6d4630efddc20bcc21fdfade1edbef3a47905f8c598eed24ca7f3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027714019772REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70020006
    SHA-256
    2bdfbbf6dac6d4630efddc20bcc21fdfade1edbef3a47905f8c598eed24ca7f3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20006OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020006
    SHA-256
    51c69bd0d03ca93e2a610c131078983c609a564e3ccccb14663a8dde18c48e1a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 59709936GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50020006
    SHA-256
    51c69bd0d03ca93e2a610c131078983c609a564e3ccccb14663a8dde18c48e1a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027714019772REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50020006
    SHA-256
    51c69bd0d03ca93e2a610c131078983c609a564e3ccccb14663a8dde18c48e1a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7714283773TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50020006
    SHA-256
    51c69bd0d03ca93e2a610c131078983c609a564e3ccccb14663a8dde18c48e1a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50020006
    SHA-256
    11632915db9307aebf6cec24579f94345cf1696eaf101e9aa141efc4bc527c3b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)