Statements: ESTATE MANAGMENT COMPANY LIMITED

Canonical ID: NK-7XxNpjSg7DjB235UzonZf5 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 11 LITERA A KOM. 437 OFIS A410, PER. DEGTYARNY, ST. PETERSBURG, 191144	eng	us_sam_exclusions	`usgsa-s4mrnf927`	2025-12-29
`LegalEntity:address`	D. 11 LITERA A KOM. 437 OFIS A410, PER. DEGTYARNY, ST. PETERSBURG, 191144	eng	us_sam_exclusions	`usgsa-s4mrtyfyl`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfyl`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrnf927`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfyl`	2024-11-02
`LegalEntity:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf927`	2024-06-14
`LegalEntity:id`	c2114481339f6d1b05782ff210e38d93e6a610ab		us_sam_exclusions	`usgsa-s4mrtyfyl`	2026-01-06
`LegalEntity:id`	8bfe78f49e4a848e198b6a06e577282eb133ab84		us_sam_exclusions	`usgsa-s4mrnf927`	2026-01-06
`LegalEntity:name`	ESTATE MANAGEMENT CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyfyl`	2024-11-02
`LegalEntity:name`	ESTATE MANAGMENT COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrnf927`	2024-06-14
`LegalEntity:notes`	(also ESTATE MANAGMENT COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtyfyl`	2025-07-23
`LegalEntity:notes`	(also ESTATE MANAGEMENT CO. LTD.)	eng	us_sam_exclusions	`usgsa-s4mrnf927`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf927`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfyl`	2025-12-29
`LegalEntity:uniqueEntityId`	UUW8HSND8K65	eng	us_sam_exclusions	`usgsa-s4mrnf927`	2024-12-03
`LegalEntity:uniqueEntityId`	SLZZQ3AE6695	eng	us_sam_exclusions	`usgsa-s4mrtyfyl`	2024-12-03

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