Lists of sanctions
216.73.216.143
28.06.2025 13:54:02

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: 28.06.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.