ESTATE MANAGMENT COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 15.12.2022 |
Names (2)
| Last name/Name | ESTATE MANAGMENT COMPANY LIMITED |
|---|---|
| Full name/Name | ESTATE MANAGMENT COMPANY LIMITED |
| Type | Name |
| Last name/Name | ESTATE MANAGEMENT CO. LTD. |
|---|---|
| Full name/Name | ESTATE MANAGEMENT CO. LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 11 litera A kom. 437 ofis A410, per. Degtyarny |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 11 litera A kom. 437 ofis A410, per. Degtyarny, St. Petersburg, 191144, Russia |
Identification documents (6)
| Type | Registration Number: 1107847046801 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 64275786 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7842425303 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 19 Feb 2010 |
|---|
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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