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Kourf OOO

Sanctioned entity

Kourf OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOURF OOO · Kourf OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУРФ" · ООО Коурф				[sources]
Other name	KOURF OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF · Obshchestvo S Ogranichennoi Otvetstvennostyu Kourf · Общество с Ограниченной Ответственностью Коурф				[sources]
Incorporation date	2010-04-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5027160402`				[sources]
KPP	`502701001`				[sources]
OGRN	`1105027004213`				[sources]
PermID	`5051779408`				[sources]
Registration number	`1105027004213` · `C1UFWMGWB897` · `N7TFTZ9M8DQ3`				[sources]
Tax Number	`5027160402`				[sources]
Status	Active				[sources]
Address	Oktyabr'skiy Prospekt, Dom 111/119, Pomeshcheniye 1, Komnata 6, Etazh 2, Lyubertsy Gorod, 140002, Russia · PR-KT OKTYABRSKII D. 111/119, POM. 1, KOMNATA 6, FLOOR 2, LYUBERTSY, RUS, 140002 · Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2, 140002 Lyubertsy · ПР-КТ ОКТЯБРЬСКИЙ Д. 111/119, Г. ЛЮБЕРЦЫ МОСКОВСКАЯ, 140002				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2, 140002 Lyubertsy	Russia

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСЕЕВИЧ ПИСАНЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-26	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-34671 · ua-nabc-company-201-kourf · ua-nazk-company-201 · usgsa-s4mrtycv7 · ru-inn-5027160402 · permid-5051779408 · usgsa-s4mrky6ln

For experts: raw data explorer

Factsheet Data sources

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