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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KONTRAKT OOO · KonTrakt OOO · Kontrakt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontrakt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРАКТ" · | [sources] | |||
| Other name | Kontrakt LLC · Общество с ограниченной ответственностью "Контракт" · Товариство з обмеженою відповідальністю "Контракт" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725581394 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 5067746473537 | [sources] | |||
| PermID | 5047442046 | [sources] | |||
| Registration number | 5067746473537 · UUCAQ9UHBZ93 | [sources] | |||
| Tax Number | 7725581394 | [sources] | |||
| Unique Entity ID | UUCAQ9UHBZ93 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115280, Російська Федерація, м. Москва, вул. Автозаводська, буд. 14 · UL. AVTOZAVODSKAYA D. 14, MOSCOW, RUS, 115280 · Ul. Avtozavodskaya D. 14, 115280 Moscow · Ulitsa Avtozavodskaya Dom 14, MOSCOW, MOSCOW, 115280, Russia · УЛ. АВТОЗАВОДСКАЯ Д. 14, МОСКВА, 115280 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt · permid-5047442046 · ua-nazk-company-3720 · ru-inn-7725581394 · gb-hmt-named-kontrakt-ooo · ua-nabc-company-3720-kontrakt-ooo · ofac-37016 · usgsa-s4mrn7026For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Avtozavodskaya D. 14, 115280 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Joint Stock Company Moscow Industrial Bank Sanctioned entity | - | - | - | |
| Ekspluatiruyushchaya Kompaniya Tsentr OOO Sanctioned entity | - | - | - | |
| Ekspluatiruyushchaya Kompaniya Tsentr OOO Sanctioned entity | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН РОМАНОВИЧ ЗАЙЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Moscow Industrial Bank Sanctioned entity | - | - | - | |
| Joint Stock Company Moscow Industrial Bank Sanctioned entity | 100 | - | ||