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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.

Type	Company				[sources]
Name	KONTUR OOO · Kontur OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТУР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННСТЬЮ "КОНТУР" · 1 more...				[sources]
Other name	Kontur LLC · Общество с ограниченной ответственностью "Контур" · Товариство з обмеженою відповідальністю "Контур"				[sources]
Incorporation date	2014-05-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5077029058`				[sources]
KPP	`504501001`				[sources]
OGRN	`1145043002345`				[sources]
Registration number	`1145043002345` · `ULYBT8MX5SD9`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`5077029058`				[sources]
Address	142860, 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, 142860 Stupino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮПИТЕР"	100	2017-07-18	2018-09-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМУЩЕСТВЕННЫЙ КОМПЛЕКС"	100	2018-03-22	2019-07-17
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia"	1	2017-04-21	-

Directors
Director	Role	Start date	End date
ЕЛЕНА СЕРГЕЕВНА ЛЁВИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-25	-

Owners
Owner	Percentage held	Start date	End date
Imperiya 19-31 OOO	-	-	-
Imperiya 19-31 OOO	99	2017-02-14	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tureia"	1	2017-02-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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