# ESTATE MANAGMENT COMPANY LIMITED

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Estate Management Co. LTD. _(a.k.a.)_
- ООО Эстейт Менеджмент _(a.k.a.)_

## Key facts

- **OFAC UID:** 348708917
- **Primary name:** ESTATE MANAGMENT COMPANY LIMITED
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=348708917

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 348708917. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/348708917. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ESTATE%20MANAGMENT%20COMPANY%20LIMITED) · CC0 1.0*