Nex Systems
Company

ESTATE MANAGMENT COMPANY LIMITED

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also ESTATE MANAGMENT COMPANY LIMITED)

(also ESTATE MANAGEMENT CO. LTD.)

Sanctions and listings3

  • Listed
    23 Dec 2022
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Dec 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 37787treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • VTB BankSanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByIndiaRussiaUkraine

Identifiers8

IdentifierNumberIssued by
ID number7842425303
ID number1107847046801
ID number64275786
Registration number1107847046801
Tax number7842425303
Registration number1107847046801Russia
Government gazette number64275786Russia
Tax ID no7842425303Russia

Other names3

Also known as3

Estate Management Co. LTD.ESTATE MANAGEMENT CO. LTD.ООО Эстейт Менеджмент

Addresses1

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

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