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Kontrakt OOO

Sanctioned entity
TypeCompany[sources]
NameKontrakt LLC · Kontrakt OOO · Общество с ограниченной ответственностью "Контракт" · Товариство з обмеженою відповідальністю "Контракт"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Kontrakt"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7725581394[sources]
KPP772201001[sources]
OGRN5067746473537[sources]
PermID5047442046[sources]
Registration number5067746473537[sources]
Tax Number7725581394[sources]
Unique Entity IDUUCAQ9UHBZ93[sources]
StatusActive[sources]
Address115280, Російська Федерація, м. Москва, вул. Автозаводська, буд. 14 · UL. AVTOZAVODSKAYA D. 14, MOSCOW, RUS, 115280 · Ul. Avtozavodskaya D. 14, 115280 Moscow · Ulitsa Avtozavodskaya Dom 14, MOSCOW, MOSCOW, 115280, Russia · УЛ СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: gb-hmt-named-kontrakt-ooo · ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt · usgsa-s4mrn7026 · ofac-37016 · permid-5047442046 · ru-inn-7725581394

For experts: raw data explorer