Estate Management Co. Ltd.

Active exclusionSpecial Entity Designation

Estate Management Co. Ltd. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 15, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
SLZZQ3AE6695
Physical address
D 11 LITERA A KOM 437 OFIS A410 PER DEGTYARNY, ST PETERSBURG, 19114
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 15, 2022
Termination
Indefinite
Cross-reference
(also ESTATE MANAGMENT COMPANY LIMITED)

Agency comments

Redacted for Security Reasons