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Ao Abr Management

On the SDN listEntityUKRAINE-EO13661RUSSIA-EO14024

Ao Abr Management (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13661, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ABR MANAGEMENT AO · aka
  • AO ABR MENEDZHMENT · aka
  • AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT · aka
  • JOINT STOCK COMPANY ABR MANAGEMENT · aka

Addresses on file

  • ul. Graftio, d. 7 litera A, g. Sankt-Peterburg 197022, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7842467053 (Russia); Registration Number 1117847707383 (Russia); a.k.a. 'ABR MANAGEMENT'; Linked To: BANK ROSSIYA.