SDN list · entry 20283
AO ABR Management
Yes. AO ABR Management is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 20283, added on September 1, 2016. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | September 1, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AO ABR Management | Primary name | strong |
| АО АБР Менеджмент | Primary name | strong |
| ABR Management AO | A.K.A. | strong |
| АБР Менеджмент АО | A.K.A. | strong |
| AO ABR Menedzhment | A.K.A. | strong |
| Aktsionernoe Obshchestvo ABR Menedzhment | A.K.A. | strong |
| Joint Stock Company ABR Management | A.K.A. | strong |
| ABR Management | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7842467053 | Russia |
| Registration Number | 1117847707383 | Russia |
Details published by OFAC
| Address | ul. Graftio, d. 7 litera A, g. Sankt-Peterburg, 197022, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 14024 (Russia)