INTERNATIONAL MANAGEMENT COMPANY OJSC
Inactive Entity

Name in Ukrainian

АТ «Міжнародна керуюча компанія»

Name in Country of Registration

АО «Международная управляющая компания»

Address

Registration data

1027714019772

Tax number

7714283773

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-24

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021

Date of Implementation of Sanctions

2016-09-01

Sanctions Lists and OFAC Programs

SSIUKRAINE-EO13662

Linked Persons

Bank Moskvy (Bank of Moscow).

Notes

The legal entity was liquidated on 17 April 2020.