US Treasury / OFAC

LIMITED LIABILITY COMPANY IK-MENEDZHMENT

Organisation · ofac-43248

US · SDN

Listed in source snapshot

Data through: Oct 21, 2026

Addresses in source: 3 Simferopolskoye Highway, Building 8, Floor 5, Room 509, Bulatnikovo Village, Leninskiy City, Moscow Region, 142718, Russia

RUSSIA-EO14024

Names and aliases (4)

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.

(Linked To: KESAEV, Igor Albertovich)

LIMITED LIABILITY COMPANY IK-MENEDZHMENTKesaev Igor Albertovich
Owned or Controlled By
OFAC · Source ↗

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.