Lists of sanctions
18.225.95.186
08.05.2025 18:02:09

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 07 Sep 2006

Historical data

No records
Updated: 08.05.2025. 16:16
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