Statements: ESTATE MANAGMENT COMPANY LIMITED

Canonical ID: NK-7XxNpjSg7DjB235UzonZf5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Товариство з обмеженою відповідальністю "Естейт Менеджмент"	ukr	ua_nsdc_sanctions	`ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment`	2023-04-28
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Esteit Menedzhment"	eng	ua_nsdc_sanctions	`ua-nsdc-23521-tovaristvo-z-obmezenou-vidpovidalnistu-estejt-menedzment`	2024-03-06
`Organization:name`	ESTATE MANAGMENT COMPANY LIMITED		us_trade_csl	`ofac-37787`	2024-05-07
`Organization:name`	ООО Эстейт Менеджмент	eng	us_ofac_sdn	`ofac-37787`	2023-04-20
`Organization:name`	ESTATE MANAGMENT COMPANY LIMITED	eng	us_ofac_sdn	`ofac-37787`	2023-04-20
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСТЕЙТ МЕНЕДЖМЕНТ"		ext_ru_egrul	`ru-inn-7842425303`	2023-08-14
`LegalEntity:name`	ESTATE MANAGMENT COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrnf927`	2024-06-14