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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfyl`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf927`	2024-06-14
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-37787`	2023-04-20