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Canonical ID: NK-7XxNpjSg7DjB235UzonZf5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 11 LITERA A KOM. 437 OFIS A410, PER. DEGTYARNY, ST. PETERSBURG, RUS, 191144 | eng | us_sam_exclusions | usgsa-s4mrtyfyl | |||
LegalEntity:address | D. 11 LITERA A KOM. 437 OFIS A410, PER. DEGTYARNY, ST. PETERSBURG, RUS, 191144 | eng | us_sam_exclusions | usgsa-s4mrnf927 | |||
Company:address | ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144 | ext_ru_egrul | ru-inn-7842425303 | ||||
Organization:address | d. 11 litera A kom. 437 ofis A410, per. Degtyarny, 191144 St. Petersburg | eng | us_ofac_sdn | ofac-37787 | |||
Organization:address | Російська Федерація, 191144, м. Санкт-Петербург, пров. Дегтярний, буд. 11 (літер А, кімн. 437, оф. А410) | ukr | ua_nsdc_sanctions | ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment | |||
Organization:addressEntity | addr-70e0553fbc9ef63dda426a9fedc1d5c1a07f1eb5 | eng | us_ofac_sdn | ofac-37787 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Esteit Menedzhment" | ua_nsdc_sanctions | ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment | ||||
Organization:alias | Estate Management Co. LTD. | eng | us_ofac_sdn | ofac-37787 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37787 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrnf927 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfyl | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf927 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfyl | |||
LegalEntity:id | 60c3d79fd516ce74555f0fbeee03993d4a73969e | eng | us_sam_exclusions | usgsa-s4mrnf927 | |||
Organization:id | 7be82da3b1c6bfaf7670bba2c411a2e877745c5a | eng | us_ofac_sdn | ofac-37787 | |||
Company:id | ff0b450bf966a895fcc2e682a6b5be05265af73e | ext_ru_egrul | ru-inn-7842425303 | ||||
Organization:id | b2a726ad5d64a6a9fd30cc1732ff03a5253b56bf | ua_nsdc_sanctions | ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment | ||||
Organization:id | 5e27f2ddc218e91db3dbea8ef60b62da0431f54d | us_trade_csl | ofac-37787 | ||||
LegalEntity:id | 88d01c86a5d7cf0aa3b4ab8402b3201fe0c785e1 | eng | us_sam_exclusions | usgsa-s4mrtyfyl | |||
Organization:idNumber | 64275786 | eng | us_ofac_sdn | ofac-37787 | |||
Company:incorporationDate | 2010-02-19 | ext_ru_egrul | ru-inn-7842425303 | ||||
Organization:incorporationDate | 2010-02-19 | eng | us_ofac_sdn | ofac-37787 | |||
Organization:innCode | 7842425303 | ua_nsdc_sanctions | ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment | ||||
Company:innCode | 7842425303 | ext_ru_egrul | ru-inn-7842425303 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7842425303 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment | ||||
Company:kppCode | 784201001 | ext_ru_egrul | ru-inn-7842425303 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7842425303 | ||||
Organization:name | ESTATE MANAGMENT COMPANY LIMITED | eng | us_ofac_sdn | ofac-37787 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСТЕЙТ МЕНЕДЖМЕНТ" | ext_ru_egrul | ru-inn-7842425303 | ||||
Organization:name | Общество с ограниченной ответственностью "Эстейт Менеджмент" | ua_nsdc_sanctions | ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment | ||||
Organization:name | Товариство з обмеженою відповідальністю "Естейт Менеджмент" | ukr | ua_nsdc_sanctions | ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment | |||
Organization:name | Limited Liability Company "Estate Managment" | ua_nsdc_sanctions | ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment | ||||
Organization:name | ESTATE MANAGMENT COMPANY LIMITED | us_trade_csl | ofac-37787 | ||||
LegalEntity:name | ESTATE MANAGEMENT CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrtyfyl | |||
LegalEntity:name | ESTATE MANAGMENT COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrnf927 | |||
Organization:name | ООО Эстейт Менеджмент | rus | us_ofac_sdn | ofac-37787 | |||
LegalEntity:notes | (also ESTATE MANAGMENT COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtyfyl | |||
LegalEntity:notes | (also ESTATE MANAGEMENT CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrnf927 | |||
Company:ogrnCode | 1107847046801 | ext_ru_egrul | ru-inn-7842425303 | ||||
Organization:ogrnCode | 1107847046801 | ua_nsdc_sanctions | ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37787 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment | ||||
Organization:registrationNumber | 1107847046801 | eng | us_ofac_sdn | ofac-37787 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-37787 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37787 | eng | us_ofac_sdn | ofac-37787 | |||
Organization:taxNumber | 7842425303 | eng | us_ofac_sdn | ofac-37787 | |||
Organization:topics | sanction | us_trade_csl | ofac-37787 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf927 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfyl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37787 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment | ||||
LegalEntity:uniqueEntityId | SLZZQ3AE6695 | eng | us_sam_exclusions | usgsa-s4mrtyfyl | |||
LegalEntity:uniqueEntityId | UUW8HSND8K65 | eng | us_sam_exclusions | usgsa-s4mrnf927 | |||