INTERNATIONAL MANAGEMENT COMPANY OJSC
Inactive Entity
Name in Ukrainian
АТ «Міжнародна керуюча компанія»Name in Country of Registration
АО «Международная управляющая компания»Country of Registration
RussiaRegistration data
1027714019772Tax number
7714283773
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2024-06-24
UA Sanctions are expired
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-EO13662Linked Persons
Bank Moskvy (Bank of Moscow).Notes
The legal entity was liquidated on 17 April 2020.