Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KONTRAKT OOO · KonTrakt OOO · Kontrakt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontrakt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРАКТ" · 2 more... | [sources] | |||
Other name | Kontrakt LLC · Общество с ограниченной ответственностью "Контракт" · Товариство з обмеженою відповідальністю "Контракт" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 5067746473537 | [sources] | |||
INN | 7725581394 | [sources] | |||
Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
KPP | 772501001 | [sources] | |||
OGRN | 5067746473537 | [sources] | |||
PermID | 5047442046 | [sources] | |||
Tax Number | 7725581394 | [sources] | |||
Status | Active | [sources] | |||
Address | 115280, 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 link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7725581394
· ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt
· ofac-37016
· ua-nabc-company-3720-kontrakt-ooo
· permid-5047442046
· ua-nazk-company-3720
· gb-hmt-named-kontrakt-ooo
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 | |
Ekspluatiruyushchaya Kompaniya Tsentr OOO | 99 | - | ||
Joint Stock Company Moscow Industrial Bank | - | - | - | |
Ekspluatiruyushchaya Kompaniya Tsentr OOO | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНТОН РОМАНОВИЧ ЗАЙЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company Moscow Industrial Bank | 100 | - | ||
Joint Stock Company Moscow Industrial Bank | - | - | - |