ESTATE MANAGMENT COMPANY LIMITED

Restricted

ESTATE MANAGMENT COMPANY LIMITED is found actively sanctioned on 2 sanction lists.

ESTATE MANAGMENT COMPANY LIMITED is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which ESTATE MANAGMENT COMPANY LIMITED is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for ESTATE MANAGMENT COMPANY LIMITED:

Address 1 : Russian Federation

Address 2 : d. 11 litera A kom. 437 ofis A410, per. Degtyarny St. Petersburg Russia 191144

ID Details

ID NUMBER : 19 Feb 2010

ID TYPE : Organization Established Date

ID NUMBER : Real estate activities with own or leased property

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1107847046801

ID TYPE : Registration Number

ID NUMBER : 64275786

ID TYPE : Government Gazette Number

ID NUMBER : 7842425303

ID TYPE : Tax ID No.

ID NUMBER : 7842425303

ID TYPE : TIN Number

ID NUMBER : 1107847046801

ID TYPE : SRN Number

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ESTATE MANAGMENT COMPANY LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 20, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active