US Treasury / OFAC
AO ABR MANAGEMENT
Organisation · ofac-20283
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- ul. Graftio, d. 7 litera A, g. Sankt-Peterburg, 197022, Russia
Sanctions programmes
UKRAINE-EO13661RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (13)
- ABR MANAGEMENT AO
- AO ABR MENEDZHMENT
- AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT
- JOINT STOCK COMPANY ABR MANAGEMENT
- ABR MANAGEMENT
- AO ABR Management
- АО АБР Менеджмент
- ABR Management AO
- АБР Менеджмент АО
- AO ABR Menedzhment
- Aktsionernoe Obshchestvo ABR Menedzhment
- Joint Stock Company ABR Management
- ABR Management
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: BANK ROSSIYA)
Source ↗Documented connections (6)
- AO ABR MANAGEMENTBANK ROSSIYA
Acting for or on behalf of
OFAC · Source ↗ - Pentya Aleksandr YevgenyevichAO ABR MANAGEMENT
Acting for or on behalf of
OFAC · Source ↗ - Lebedev Dmitri AlekseevichAO ABR MANAGEMENT
Leader or official of
OFAC · Source ↗ - Knyaginin Vladimir NikolaevichAO ABR MANAGEMENT
Leader or official of
OFAC · Source ↗ - KOVALCHUK Yuri ValentinovichAO ABR MANAGEMENT
Leader or official of
OFAC · Source ↗ - Kovalchuk Kirill MikhailovichAO ABR MANAGEMENT
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗