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Kontrakt OOO

Sanctioned entity
Kontrakt OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKONTRAKT OOO · KonTrakt OOO · Kontrakt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontrakt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРАКТ" · 2 more...[sources]
Other nameKontrakt LLC · Общество с ограниченной ответственностью "Контракт" · Товариство з обмеженою відповідальністю "Контракт"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number5067746473537[sources]
INN7725581394[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP772501001[sources]
OGRN5067746473537[sources]
PermID5047442046[sources]
Tax Number7725581394[sources]
StatusActive[sources]
Address115280, Russian Federation, Moscow, Ul. Avtozavodskaya 14 · 115280, Российская Федерация, г. Москва, ул. Автозаводская 14 · 115280, Російська Федерація, м. Москва, вул. Автозаводська 14 · 115280, Російська Федерація, м. Москва, вул. Автозаводська, буд. 14 · Ul. Avtozavodskaya D. 14, 115280 Moscow · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt · permid-5047442046 · ofac-37016 · gb-hmt-named-kontrakt-ooo · ru-inn-7725581394 · ua-nazk-company-3720 · ua-nabc-company-3720-kontrakt-ooo

For experts: raw data explorer