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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ESTATE MANAGEMENT CO. LTD. · ESTATE MANAGMENT COMPANY LIMITED · Limited Liability Company "Estate Managment" · ООО Эстейт Менеджмент · Общество с ограниченной ответственностью "Эстейт Менеджмент" · | [sources] | |||
| Other name | Estate Management Co. LTD. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Esteit Menedzhment" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 64275786 | [sources] | |||
| INN | 7842425303 | [sources] | |||
| KPP | 784201001 | [sources] | |||
| OGRN | 1107847046801 | [sources] | |||
| Registration number | 1107847046801 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Tax Number | 7842425303 | [sources] | |||
| Unique Entity ID | SLZZQ3AE6695 · UUW8HSND8K65 | [sources] | |||
| Address | D. 11 LITERA A KOM. 437 OFIS A410, PER. DEGTYARNY, ST. PETERSBURG, RUS, 191144 · d. 11 litera A kom. 437 ofis A410, per. Degtyarny, 191144 St. Petersburg · ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144 · Російська Федерація, 191144, м. Санкт-Петербург, пров. Дегтярний, буд. 11 (літер А, кімн. 437, оф. А410) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ESTATE MANAGMENT COMPANY LIMITED)
(also ESTATE MANAGEMENT CO. LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7842425303 · usgsa-s4mrnf927 · usgsa-s4mrtyfyl · ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment · ofac-37787For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 11 litera A kom. 437 ofis A410, per. Degtyarny, 191144 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ АЛЕКСАНДРОВИЧ БУГРОВ | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 99.9 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ЮРИЙ АЛЕКСАНДРОВИЧ БУГРОВ | 0.1 | - |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - |