KONTRAKT OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) |
| Date of publication | 08.05.2022 |
Names (1)
| Last name/Name | KONTRAKT OOO |
|---|---|
| Full name/Name | KONTRAKT OOO |
| Type | Name |
Addresses (1)
| Street | Ul. Avtozavodskaya D. 14 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Avtozavodskaya D. 14, Moscow, 115280, Russia |
Identification documents (4)
| Type | Registration Number: 5067746473537 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7725581394 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 07 Sep 2006 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 21:16
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