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, RUS, 191144	eng	us_sam_exclusions	`usgsa-s4mrtyfyl`	2024-11-02
`LegalEntity:address`	D. 11 LITERA A KOM. 437 OFIS A410, PER. DEGTYARNY, ST. PETERSBURG, RUS, 191144	eng	us_sam_exclusions	`usgsa-s4mrnf927`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf927`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfyl`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfyl`	2024-11-02
`LegalEntity:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf927`	2024-06-14
`LegalEntity:id`	88d01c86a5d7cf0aa3b4ab8402b3201fe0c785e1	eng	us_sam_exclusions	`usgsa-s4mrtyfyl`	2025-07-23
`LegalEntity:id`	60c3d79fd516ce74555f0fbeee03993d4a73969e	eng	us_sam_exclusions	`usgsa-s4mrnf927`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf927`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfyl`	2024-11-02
`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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