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KONTUR SPB

Person of interest · Sanction-linked entity

KONTUR SPB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KONTUR SPB · Kontur-SPB OOO · Kontur-spb LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТУР СПБ"				[sources]
Incorporation date	2003-02-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
IMO Number	`IMO1991146`				[sources]
INN	`7810220078`				[sources]
KPP	`781001001`				[sources]
OGRN	`1037821030928`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЮРИЯ ГАГАРИНА Д. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196105				[sources]
Last change	2025-10-06	Last processed	2025-10-17	First seen	2025-07-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ODIN Shadow fleet · Sanctioned entity	-	2018-07-24	-

Directors
Director	Role	Start date	End date
ЗУРАБ ЗУРАБОВИЧ КОПАЛИАНИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-17	-

Linked to
Object	Role	Start date	End date
THOTH Shadow fleet · Person of interest	commerce_manager	2024-11-08	-
VELES

Owners
Owner	Percentage held	Start date	End date
Caird Seafaring Ltd Person of interest	-	-	-

Data sources

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,481

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-0aaf6022dc6c05310fea352d75a5cfd10306094c · ru-inn-7810220078 · ua-ws-manager-1265 · gb-fcdo-named-kontur-spb-ooo · ua-ws-b1a86260cda04b2644972caa831c589f4217d9ad · gb-fcdo-named-kontur-spb

For experts: raw data explorer

Factsheet Data sources

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