Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Kontrakt LLC · Kontrakt OOO · Общество с ограниченной ответственностью "Контракт" · Товариство з обмеженою відповідальністю "Контракт" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontrakt" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7725581394 | [sources] | |||
KPP | 772201001 | [sources] | |||
OGRN | 5067746473537 | [sources] | |||
PermID | 5047442046 | [sources] | |||
Registration number | 5067746473537 | [sources] | |||
Tax Number | 7725581394 | [sources] | |||
Unique Entity ID | UUCAQ9UHBZ93 | [sources] | |||
Status | Active | [sources] | |||
Address | 115280, 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Avtozavodskaya D. 14, 115280 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНТОН НИКОЛАЕВИЧ ЛУКЬЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | 100 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ekspluatiruyushchaya Kompaniya Tsentr OOO Sanctioned entity | - | - | - |
Ekspluatiruyushchaya Kompaniya Tsentr OOO Sanctioned entity | 99 |
АНТОН РОМАНОВИЧ ЗАЙЦЕВ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
РАШИД АНАСОВИЧ ГАЛЛЯМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
АЛЕКСАНДР АЛЕКСАНДРОВИЧ БЕЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | - | - | - |
Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | 100 |