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Kourf OOO

Debarred entity · Export controlled · Sanctioned entity

Kourf OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kourf OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУРФ" · ООО Коурф				[sources]
Alias	Obshchestvo S Ogranichennoi Otvetstvennostyu Kourf · Общество с Ограниченной Ответственностью Коурф				[sources]
Incorporation date	2010-04-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5027160402`				[sources]
KPP	`502701001`				[sources]
OGRN	`1105027004213`				[sources]
PermID	`5051779408`				[sources]
Registration number	`1105027004213`				[sources]
Tax Number	`5027160402`				[sources]
Unique Entity ID	`C1UFWMGWB897` · `N7TFTZ9M8DQ3`				[sources]
Status	Active				[sources]
Address	Oktyabr'skiy Prospekt, Dom 111/119, Pomeshcheniye 1, Komnata 6, Etazh 2, Lyubertsy Gorod, 140002, Russia · PR-KT OKTYABRSKII D. 111/119, POM. 1, KOMNATA 6, FLOOR 2, LYUBERTSY, 140002 · Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2 Lyubertsy 140002 Russia · Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2, 140002 Lyubertsy · ЛЮБЕРЦЫ, МОСКОВСКАЯ ОБЛАСТЬ · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-30	Last processed	2025-12-31	First seen	2023-04-20

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF)

— US SAM Procurement Exclusions, 2025-07-23

(also KOURF OOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-02-22	-

Address
Full address	Country
Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2, 140002 Lyubertsy	Russia

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСЕЕВИЧ ПИСАНЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-26	2022-08-16

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Promsvyazbank Disqualified · Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,386

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-af23357f71c9be215c36a9e740481f02cd92ddcd · usgsa-s4mrky6ln · usgsa-s4mrtycv7 · ofac-pr-46ce88d1887b9c556baeb2c980b65a9117a7d6dd · ofac-34671 · ru-inn-5027160402 · tw-shtc-7b40e1d0ff45efbca64fb431de1652129512939b · permid-5051779408

For experts: raw data explorer

Factsheet Descriptions Data sources

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