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ESTATE MANAGMENT COMPANY LIMITED

Sanctioned entity

ESTATE MANAGMENT COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ESTATE MANAGEMENT CO. LTD. · ESTATE MANAGMENT COMPANY LIMITED · Tovarystvo z obmezhenoiu vidpovidalnistiu "Esteit Menedzhment" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСТЕЙТ МЕНЕДЖМЕНТ" · ООО Эстейт Менеджмент · 1 more...				[sources]
Other name	ESTATE MANAGEMENT CO. LTD. · ESTATE MANAGMENT COMPANY LIMITED · Estate Management Co. LTD. · Limited Liability Company "Estate Managment" · Общество с ограниченной ответственностью "Эстейт Менеджмент" · 1 more...				[sources]
Incorporation date	2010-02-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`64275786`				[sources]
INN	`7842425303`				[sources]
KPP	`784201001`				[sources]
OGRN	`1107847046801`				[sources]
Registration number	`1107847046801` · `SLZZQ3AE6695` · `UUW8HSND8K65`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Tax Number	`7842425303`				[sources]
Address	D. 11 LITERA A KOM. 437 OFIS A410, PER. DEGTYARNY, ST. PETERSBURG, RUS, 191144 · d. 11 litera A kom. 437 ofis A410, per. Degtyarny, 191144 St. Petersburg · ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191144 · Російська Федерація, 191144, м. Санкт-Петербург, пров. Дегтярний, буд. 11 (літер А, кімн. 437, оф. А410)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 11 litera A kom. 437 ofis A410, per. Degtyarny, 191144 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСАНДРОВИЧ БУГРОВ	Генеральный директор	2010-02-19	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-
ЮРИЙ АЛЕКСАНДРОВИЧ БУГРОВ	0.1	2010-02-19	-
VTB Bank	99.9	2012-02-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-15	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-12-15	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrnf927 · usgsa-s4mrtyfyl · ua-nazk-company-7098 · ua-nabc-company-7098-estate-managment-company-limited · ofac-37787 · ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment · ru-inn-7842425303

For experts: raw data explorer

Factsheet Data sources

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