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ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭСТЕЙТ МЕНЕДЖМЕНТ"

Sanction-linked entity

ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭСТЕЙТ МЕНЕДЖМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭСТЕЙТ МЕНЕДЖМЕНТ"				[sources]
Incorporation date	2016-03-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7840047110`				[sources]
KPP	`784101001`				[sources]
OGRN	`1167847114401`				[sources]
Registration number	not available				[sources]
Address	УЛ. АРТИЛЛЕРИЙСКАЯ Д. 1 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191014				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСАНДРОВИЧ БУГРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-01	-

Owners
Owner	Percentage held	Start date	End date
ВЯЧЕСЛАВ ДМИТРИЕВИЧ ПОЛИЩУК	33	2016-03-01	-
ЮРИЙ АЛЕКСАНДРОВИЧ БУГРОВ	67	2016-03-01	-