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Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KONTUR LIMITED LIABILITY COMPANY · KONTUR OOO · Kontur OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТУР" · 3 more...				[sources]
Other name	Kontur LLC · Общество с ограниченной ответственностью "Контур" · Товариство з обмеженою відповідальністю "Контур"				[sources]
Incorporation date	2014-05-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1145043002345`				[sources]
INN	`5077029058`				[sources]
Keywords	Інші				[sources]
KPP	`504501001`				[sources]
OGRN	`1145043002345`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`5077029058`				[sources]
Address	142860, Russian Federation, Moscow region, Stupino, d Alfimovo, st. Novoselov, 25/2 floor 2, room. 26 · 142860, Российская Федерация, Московская обл, г. Ступино, д Алфимово, ул. Новоселов, д. 25/2 этаж 2, ком. 26 · 142860, Російська Федерація, Московська обл, м. Ступіно, д Алфімово, вул. Новосілов, д. 25/2 поверх 2, кім. 26 · 142860, Російська Федерація, Московська область, м. Ступіно, с. Алфімово, вул. Новоселов, буд. 25/2 (поверх 2, кімната 26) · ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, 142860 Stupino · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, 142860 Stupino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tureya OOO	1	2017-04-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮПИТЕР"	100	2017-07-18	2018-09-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМУЩЕСТВЕННЫЙ КОМПЛЕКС"	100	2018-03-22	2019-07-17

Directors
Director	Role	Start date	End date
ЕЛЕНА СЕРГЕЕВНА ЛЁВИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-25	-

Owners
Owner	Percentage held	Start date	End date
Imperiya 19-31 OOO	99	2017-02-14	-
Tureya OOO	1	2017-02-14	-
Imperiya 19-31 OOO	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-1713-kontur-limited-liability-company · ua-nabc-company-1713-kontur-ooo · ru-inn-5077029058 · ofac-36330 · ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur · ua-nazk-company-1713

For experts: raw data explorer

Factsheet Data sources

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