MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

An organization record in Consolidated non-SDN, published by U.S. Treasury OFAC.

Names in the source

MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

Alternative names

  • JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
  • AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
  • INTERNATIONAL MANAGEMENT COMPANY OJSC
  • OJSC INTERNATIONAL MANAGEMENT COMPANY
  • AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA

Source context

Programs listed by the source

  • UKRAINE-EO13662

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC consolidated non-SDN lists.

Browse source records Read the organization screening guide