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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kourf OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУРФ" · ООО Коурф | [sources] | |||
| Other name | Obshchestvo S Ogranichennoi Otvetstvennostyu Kourf · Общество с Ограниченной Ответственностью Коурф | [sources] | |||
| Incorporation date | [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, RUS, 140002 · Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6 Lyubertsy 140002 Russia · Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2, 140002 Lyubertsy · ЛЮБЕРЦЫ, МОСКОВСКАЯ ОБЛАСТЬ · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF)
(also KOURF OOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-5027160402 · ofac-pr-46ce88d1887b9c556baeb2c980b65a9117a7d6dd · tw-shtc-af23357f71c9be215c36a9e740481f02cd92ddcd · ofac-34671 · tw-shtc-7b40e1d0ff45efbca64fb431de1652129512939b · usgsa-s4mrky6ln · usgsa-s4mrtycv7 · permid-5051779408For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |