| Type | Company | [sources] |
|---|---|---|
| Name | ESTATE MANAGMENT COMPANY LIMITED · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСТЕЙТ МЕНЕДЖМЕНТ" · ООО Эстейт Менеджмент · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕСТЕЙТ МЕНЕДЖМЕНТ" | [sources] |
| Other name | ESTATE MANAGEMENT CO. LTD. · Estate Management Co. LTD. | [sources] |
| Incorporation date | [sources] | |
| Legal form | Общества с ограниченной ответственностью | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1107847046801 | [sources] |
| ID Number | 64275786 | [sources] |
| INN | 7842425303 | [sources] |
| Keywords | Банки та фінансові установи | [sources] |
| KPP | 784201001 | [sources] |
| OGRN | 1107847046801 | [sources] |
| Sector | Real estate activities with own or leased property | [sources] |
| Tax Number | 7842425303 | [sources] |
| Address | 191144, St. Petersburg, per. Degtyarny, d. 11 LITER A, room. 437 office a410 · 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11 ЛИТЕР А, ком. 437 офис а410 · 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11 ЛІТЕР А, кім. 437 офіс а410 · Д. 11, ДЕГТЯРНЫЙ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191144 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 11 litera A kom. 437 ofis A410, per. Degtyarny, St. Petersburg, 191144 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ АЛЕКСАНДРОВИЧ БУГРОВ | Генеральный директор | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
64275786 | Russia | Government Gazette Number | - | - | |
64275786 | Russia | Government Gazette Number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАО "БАНК ВТБ" | - | - | - | |
| ЮРИЙ АЛЕКСАНДРОВИЧ БУГРОВ | 0.1 | - | ||
| ПАО "БАНК ВТБ" | 99.9 | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7842425303 · ua-nabc-company-7098-estate-managment-company-limited · ofac-37787For experts: raw data explorer
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