Lists › OFAC SDN › ofac_sdn-37787
ESTATE MANAGMENT COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37787.
Programs
Names and aliases
| ESTATE MANAGMENT COMPANY LIMITED | primary |
| ESTATE MANAGEMENT CO. LTD. | alias (strong) |
Identifiers
| Registration Number | 1107847046801 | Russia |
| Government Gazette Number | 64275786 | Russia |
| Tax ID No. | 7842425303 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 11 litera A kom. 437 ofis A410, per. Degtyarny St. Petersburg 191144 Russia |
Remarks (as published)
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.