Lists of sanctions
18.227.183.185
30.04.2025 10:20:39

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. 09:16
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