OFAC UID 37787 · SDN · Entity
ESTATE MANAGMENT COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Also known as
- ESTATE MANAGEMENT CO. LTD. · a.k.a.
Addresses
- d. 11 litera A kom. 437 ofis A410, per. Degtyarny St. Petersburg 191144 Russia
Identifiers
- Registration Number: 1107847046801 (Russia)
- Government Gazette Number: 64275786 (Russia)
- Tax ID No.: 7842425303 (Russia)
- Organization Established Date: 19 Feb 2010
- Organization Type:: Real estate activities with own or leased property
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)