Lists of sanctions
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08.05.2025 10:16:21

KONTUR OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: IMPERIYA 19-31 OOO)
Date of publication 21.04.2022

Names (1)

Last name/Name KONTUR OOO
Full name/Name KONTUR OOO
Type Name

Addresses (1)

Street ul. Novoselov d. 25/2 floor 2, komnata 26 d. Alfimovo
City Stupino
Country Russian Federation
Postal code 1
Full address ul. Novoselov d. 25/2 floor 2, komnata 26 d. Alfimovo, Stupino, 142860, Russia

Identification documents (5)

Type Registration Number: 1145043002345
Country Russian Federation
Type Tax ID No.: 5077029058
Country Russian Federation
Type Organization Established Date: 14 May 2014
Type Organization Type:: Real estate activities on a fee or contract basis
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 09:16
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