Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KONTUR SPB · Kontur-SPB OOO · Kontur-spb LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТУР СПБ" | [sources] | |||
Incorporation date | [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 | Last processed | First seen |
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ODIN Shadow fleet · Sanctioned entity | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЗУРАБ ЗУРАБОВИЧ КОПАЛИАНИ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Caird Seafaring Ltd Person of interest | - | - | - | |
security_manager |
- |
THOTH Shadow fleet · Person of interest | security_manager | - |
ODIN Shadow fleet · Sanctioned entity | security_manager | - |
VELES Shadow fleet · Sanctioned entity | commerce_manager | - |
ODIN Shadow fleet · Sanctioned entity | commerce_manager | - |
СТАНИСЛАВ ИГОРЕВИЧ КОРНЕЕВ |
34 |
ГАЛИНА НИКОЛАЕВНА КУРАКИНА | 33 |
ЕЛЕНА ВЛАДИМИРОВНА ЯТВЕЦКИ | 33 |
Общество с ограниченной ответственностью "Управляющая компания "ФОРТИС - Инвест" | 100 | - |
Kontur OOO Sanctioned entity | - | - | - |