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ESTATE LLC

Person of interest · Sanction-linked entity

ESTATE LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ESTATE LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСТЕЙТ" · ТОВ "ІСТЕЙТ"				[sources]
Incorporation date	2015-02-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`5017105265`				[sources]
Keywords	Інші				[sources]
KPP	`501701001`				[sources]
OGRN	`1155017000357`				[sources]
Address	143581, Russian Federation, Moscow region, Istra, v. Borzye, Nevskaya str. 100A, building 1, room. 6 · 143581, Российская Федерация, Московская область, г. Истра, д. Борзые, ул. Невская, д. 100А, стр. 1, пом. 6 · 143581, Російська Федерація, Московська область, м. Істра, буд. Борзіє, вул. Невська, буд. 100А, будівля 1, прим. 6 · Д. 100А, НЕВСКАЯ СТР. 1, МОСКОВСКАЯ, ИСТРА, 143581				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-09	Last checked	2024-04-28	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВАСИЛЬЕВИЧ ЛЕТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-15	-

Owners
Owner	Percentage held	Start date	End date
Alexey Alexandrovits MORDASCHOV	100	2015-05-12	-

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

Ukraine · National Agency on Corruption Prevention

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 · Федеральная Налоговая Служба

Source data IDs: rupep-company-26727 · ru-inn-5017105265 · ua-nazk-company-6359

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