Entity record
ESTATE MANAGMENT COMPANY LIMITEDCompany
ESTATE MANAGMENT COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- ESTATE MANAGEMENT CO. LTD.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) (official source)
Key properties
- Registration
- 1107847046801
Identifiers
- Registration Number
- 1107847046801 · Russia
- Government Gazette Number
- 64275786 · Russia
- Tax ID No.
- 7842425303 · Russia
- Organization Established Date
- 19 Feb 2010
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Type:
- Real estate activities with own or leased property
Addresses
d. 11 litera A kom. 437 ofis A410, per. Degtyarny, St. Petersburg, 191144, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ESTATE MANAGMENT COMPANY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/estate-managment-company-limited-nk05d1e2e0/
Machine-readable export (FTM + lineage): /companies/estate-managment-company-limited-nk05d1e2e0/entity.json