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Kourf OOO

Sanctioned entity

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

Type	Company				[sources]
Name	KOURF OOO · Kourf · Kourf OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУРФ" · ООО Коурф · 1 more...				[sources]
Other name	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]
Registration number	`1105027004213`				[sources]
INN	`5027160402`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`502701001`				[sources]
OGRN	`1105027004213`				[sources]
PermID	`5051779408`				[sources]
Tax Number	`5027160402`				[sources]
Status	Active				[sources]
Address	140002, Moscow region, Lyubertsy, Oktyabrsky avenue, 111/119, office. 1, room 6, floor 2, Russia · 140002, Российская Федерация, Московская область, г. Люберцы, пр-т Октябрьский, д. 111/119, пом. 1, комната 6, этаж 2 · 140002, Російська Федерація, Московська область, м. Люберці, пр-т Жовтневий, буд. 111/119, прим. 1, кімната 6, поверх 2 · 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, 140002 Lyubertsy · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-26	First seen	2022-01-01

Relationships

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	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-201 · permid-5051779408 · ofac-34671 · ru-inn-5027160402 · ua-nabc-company-201-kourf

For experts: raw data explorer

Factsheet Data sources

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