| 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 | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-0aaf6022dc6c05310fea352d75a5cfd10306094c · ua-ws-b1a86260cda04b2644972caa831c589f4217d9ad · ua-ws-manager-1265 · ru-inn-7810220078 · gb-fcdo-named-kontur-spb-ooo · gb-fcdo-named-kontur-spbFor 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 | |
| СТАНИСЛАВ ИГОРЕВИЧ КОРНЕЕВ | 34 | |||
| commerce_manager |
| - |
| THOTH Shadow fleet · Person of interest | commerce_manager | - |
| VELES Shadow fleet · Sanctioned entity | commerce_manager | - |
| THOTH Shadow fleet · Person of interest | security_manager | - |
| VELES Shadow fleet · Sanctioned entity | security_manager | - |
| - |
| - |
| - |
| Общество с ограниченной ответственностью "Управляющая компания "ФОРТИС - Инвест" | 100 | - |
| Kontur OOO Sanctioned entity | - | - | - |
| ГАЛИНА НИКОЛАЕВНА КУРАКИНА | 33 |
| ЕЛЕНА ВЛАДИМИРОВНА ЯТВЕЦКИ | 33 |