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 | Organization Established Date: 05 Apr 2010 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 5027160402 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1105027004213 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.