On official sanctions lists
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
17 names and spellings · found in 8 data sources · on 3 official sanctions lists
Also known as
- Відкрите акціонерне товариство "Інтернешнл менеджмент компані"
- AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
- Mezhdunarodnaya Upravlyayushchaya Kompaniya AO
- Відкрите акціонерне товариство «Інтернешнл менеджмент компані»
- JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
- Акционерное общество "Международная управляющая компания"
- INTERNATIONAL MANAGEMENT COMPANY OJSC
- Акціонерне товариство "Міжнародна керуюча компанія"
- OJSC INTERNATIONAL MANAGEMENT COMPANY
- AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ"
- Открытое акционерное общество «Интернешнл менеджмент компани»
- JOINT-STOCK COMPANY "INTERNATIONAL MANAGEMENT COMPANY"
- Aktsionerne tovarystvo "Mizhnarodna keruiucha kompaniia"
- Aktsyonernoe obshchestvo "Mezhdunarodnaia upravliaiushchaia kompanyia"
- Vidkryte aktsionerne tovarystvo "Interneshnl menedzhment kompani"
Named on 3 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 11 identifiers (passport, tax and registration numbers)
- 7 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.