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ESTATE MANAGMENT COMPANY LIMITED

Sanctioned entity
ESTATE MANAGMENT COMPANY LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameESTATE MANAGMENT COMPANY LIMITED · Tovarystvo z obmezhenoiu vidpovidalnistiu "Esteit Menedzhment" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСТЕЙТ МЕНЕДЖМЕНТ" · ООО Эстейт Менеджмент · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕСТЕЙТ МЕНЕДЖМЕНТ" · 1 more...[sources]
Other nameEstate Management Co. LTD. · Limited Liability Company "Estate Managment" · Общество с ограниченной ответственностью "Эстейт Менеджмент" · Товариство з обмеженою відповідальністю "Естейт Менеджмент"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1107847046801[sources]
ID Number64275786[sources]
INN7842425303[sources]
KeywordsБанки та фінансові установи[sources]
KPP784201001[sources]
OGRN1107847046801[sources]
SectorReal estate activities with own or leased property[sources]
Tax Number7842425303[sources]
Address191144, Russian Federation, St. Petersburg, per. Degtyarny, d. 11 LITER A, room. 437 office a410 · 191144, Российская Федерация, г. Санкт-Петербург, пер. Дегтярный, д. 11 литер А, ком. 437 офис а410 · 191144, Російська Федерація, м. Санкт-Петербург, пров. Дігтярний, буд. 11 літер А, кім. 437 офіс а410 · d. 11 litera A kom. 437 ofis A410, per. Degtyarny, 191144 St. Petersburg · Д. 11, ДЕГТЯРНЫЙ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191144 · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-7098 · ru-inn-7842425303 · ofac-37787 · ua-nabc-company-7098-estate-managment-company-limited · ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment

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