Estate Managment Company Limited

• OFAC SDN (US)Active listingID 37787

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>37787</uid>
      <lastName>ESTATE MANAGMENT COMPANY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>29356</uid>
          <idType>Registration Number</idType>
          <idNumber>1107847046801</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>29357</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>64275786</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>29358</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7842425303</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>173515</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>152786</uid>
          <idType>Organization Type:</idType>
          <idNumber>Real estate activities with own or leased property</idNumber>
        </id>
        <id>
          <uid>157087</uid>
          <idType>Organization Established Date</idType>
          <idNumber>19 Feb 2010</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>62466</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ESTATE MANAGEMENT CO. LTD.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>59863</uid>
          <address1>d. 11 litera A kom. 437 ofis A410, per. Degtyarny</address1>
          <city>St. Petersburg</city>
          <postalCode>191144</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ESTATE MANAGMENT COMPANY LIMITED

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  ESTATE MANAGEMENT CO. LTD.

  Countries

  Russia

  Addresses

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

  Identifiers

  Registration Number: 1107847046801

  Government Gazette Number: 64275786

  Tax ID No.: 7842425303

  Organization Type:: Real estate activities with own or leased property

  Organization Established Date: 19 Feb 2010

  Linked to (per list)

  VTB BANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.