JOINT STOCK COMPANY ABR MANAGEMENT

Name in Ukrainian

АТ «АБР Менеджмент»

Name in Country of Registration

АО «АБР Менеджмент»

Address

Country of Registration

Russia

Registration data

1117847707383

Tax number

7842467053

Date of Implementation of Sanctions

2019-03-19

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 82/2019 від 19.03.2019№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2016-09-01

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13661RUSSIA-EO14024

On 11 March 2022, was added to the sanctions program RUSSIA-EO14024 

Linked Persons

Rossiya Bank