SDN list · entry 37787
ESTATE MANAGMENT COMPANY LIMITED
Yes. ESTATE MANAGMENT COMPANY LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37787, added on December 15, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ESTATE MANAGMENT COMPANY LIMITED | Primary name | strong |
| ООО Эстейт Менеджмент | Primary name | strong |
| Estate Management Co. LTD. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1107847046801 | Russia |
| Government Gazette Number | 64275786 | Russia |
| Tax ID No. | 7842425303 | Russia |
Details published by OFAC
| Address | d. 11 litera A kom. 437 ofis A410, per. Degtyarny, St. Petersburg, 191144, Russia |
|---|---|
| Organization Type: | Real estate activities with own or leased property |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)