Lists of sanctions
3.14.146.45
01.05.2025 19:09:19

KOURF OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Date of publication 23.02.2022

Names (2)

Last name/Name KOURF OOO
Full name/Name KOURF OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF
Type Alias
Quality Strong

Addresses (1)

Street Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6 Floor 2
City Lyubertsy
Country Russian Federation
Postal code 1
Full address Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6 Floor 2, Lyubertsy, 140002, Russia

Identification documents (4)

Type Registration Number: 1105027004213
Country Russian Federation
Type Tax ID No.: 5027160402
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 05 Apr 2010

Historical data

No records
Updated: 01.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.