Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

ООО ЭСТЕЙТ МЕНЕДЖМЕНТ

● Active Sanction | Registry ID: 37787 | Last Updated: 2022-12-15

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Organization Type: Real estate activities with own or leased property
Organization Established Date 19 Feb 2010
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Registration Number:
    1107847046801
  • Government Gazette Number:
    64275786
  • Tax ID No.:
    7842425303

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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