Research tool

Kontur OOO

Sanctioned entity
Kontur OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKONTUR LIMITED LIABILITY COMPANY · KONTUR OOO · Kontur OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТУР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННСТЬЮ "КОНТУР" · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1145043002345[sources]
INN5077029058[sources]
KeywordsІнші[sources]
KPP504501001[sources]
OGRN1145043002345[sources]
SectorReal estate activities on a fee or contract basis[sources]
Tax Number5077029058[sources]
Address142860, Moscow region, Stupino, d Alfimovo, st. Novoselov, 25/2 floor 2, room. 26, russia · 142860, Московская обл, г. Ступино, д Алфимово, ул. Новоселов, д. 25/2 этаж 2, ком. 26, россия · 142860, Московська обл, м. Ступіно, д Алфімово, вул. Новосілов, д. 25/2 поверх 2, кім. 26, росія · Д. 25/2, НОВОСЕЛОВ ЭТАЖ 2, МОСКОВСКАЯ, 142860[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: IMPERIYA 19-31 OOO)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, Stupino, 142860Russia
CountryRussia[sources]
Full addressul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, Stupino, 142860[sources]
CityStupino[sources]
Street addressul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo[sources]
Postal code142860[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМУЩЕСТВЕННЫЙ КОМПЛЕКС"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares77200000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Tureya OOO1-
Percentage held1[sources]
Start date[sources]
End datenot available[sources]
Number of shares550000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮПИТЕР"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares25190000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Owners
OwnerPercentage heldStart dateEnd date
Tureya OOO1-
Percentage held1[sources]
Start date[sources]
End datenot available[sources]
Number of shares100[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Imperiya 19-31 OOO99-
Percentage held99[sources]
Start date[sources]
End datenot available[sources]
Number of shares9900[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Imperiya 19-31 OOO---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-1713-kontur-ooo · ua-nabc-company-1713-kontur-limited-liability-company · ru-inn-5077029058 · ofac-36330

For experts: raw data explorer