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Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKONTUR OOO · Kontur OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТУР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННСТЬЮ "КОНТУР" · 1 more...[sources]
Other nameKontur LLC · Общество с ограниченной ответственностью "Контур" · Товариство з обмеженою відповідальністю "Контур"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5077029058[sources]
KPP504501001[sources]
OGRN1145043002345[sources]
Registration number1145043002345 · ULYBT8MX5SD9[sources]
SectorReal estate activities on a fee or contract basis[sources]
Tax Number5077029058[sources]
Address142860, Російська Федерація, Московська область, м. Ступіно, с. Алфімово, вул. Новоселов, буд. 25/2 (поверх 2, кімната 26) · UL. NOVOSELOV D. 25/2, FLOOR 2, KOMNATA 26, D. ALFIMOVO, STUPINO, RUS, 142860 · ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, 142860 Stupino · Д. 25/2, НОВОСЕЛОВ ЭТАЖ 2, МОСКОВСКАЯ, 142860 · УЛ. НОВОСЕЛОВ Д. 25/2 ЭТАЖ 2, Г. СТУПИНО МОСКОВСКАЯ, 142860[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,784

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) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,411

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-1713 · ofac-36330 · ua-nabc-company-1713-kontur-ooo · ru-inn-5077029058 · ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur · ua-nabc-company-1713-kontur-limited-liability-company · usgsa-s4mrn6zzb

For experts: raw data explorer