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Canonical ID: NK-gxKCmtV8zcVLJ5rijCtgyk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. NOVOSELOV D. 25/2, FLOOR 2, KOMNATA 26, D. ALFIMOVO, STUPINO, 142860 | eng | us_sam_exclusions | usgsa-s4mrn6zzb | |||
Organization:address | 142860, Російська Федерація, Московська область, м. Ступіно, с. Алфімово, вул. Новоселов, буд. 25/2 (поверх 2, кімната 26) | ukr | ua_nsdc_sanctions | ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur | |||
Organization:address | ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, Stupino, 142860 | eng | us_ofac_sdn | ofac-36330 | |||
Company:address | УЛ НОВОСЕЛОВ Д. 25/2, Г СТУПИНО АЛФИМОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142860 | ext_ru_egrul | ru-inn-5077029058 | ||||
Organization:addressEntity | addr-f26f08bd0cd5f14e62f490c52a6a5b4fb98c2380 | us_ofac_sdn | ofac-36330 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur" | ua_nsdc_sanctions | ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur | ||||
Organization:country | ru | us_ofac_sdn | ofac-36330 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6zzb | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zzb | ||||
Company:id | 28972adc9f32350163e1628854199d37f3efc1ad | ext_ru_egrul | ru-inn-5077029058 | ||||
LegalEntity:id | 865f9563e8d74a6261a4c0e2f67ebdce64a349ac | us_sam_exclusions | usgsa-s4mrn6zzb | ||||
Organization:id | c19c78563d155a48bfd427b8eeab41bf7a7944b9 | ua_nsdc_sanctions | ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur | ||||
Organization:id | a4d6a91a7c7ca19d538969b3fb8edbf7598bfb94 | us_trade_csl | ofac-36330 | ||||
Company:id | 5e3b53ea6e4324fb1833343c494f14f9bac3a082 | ua_war_sanctions | ua-ws-manager-1264 | ||||
Company:id | 20d561c916f4ad635c9991498462895c2d9dc2ca | ext_us_ofac_press_releases | ofac-pr-a0282ee4c826fe500a01a7575bc5ded46fc61887 | ||||
Organization:id | 8767f0955d8c550d026c443414a30f20d58d3c02 | us_ofac_sdn | ofac-36330 | ||||
Company:imoNumber | IMO5746531 | ua_war_sanctions | ua-ws-manager-1264 | ||||
Company:incorporationDate | 2014-05-14 | ext_ru_egrul | ru-inn-5077029058 | ||||
Organization:incorporationDate | 2014-05-14 | us_ofac_sdn | ofac-36330 | ||||
Company:innCode | 5077029058 | ext_ru_egrul | ru-inn-5077029058 | ||||
Organization:innCode | 5077029058 | ua_nsdc_sanctions | ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5077029058 | ||||
Company:kppCode | 504501001 | ext_ru_egrul | ru-inn-5077029058 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5077029058 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Контур" | ua_nsdc_sanctions | ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur | ||||
Organization:name | Товариство з обмеженою відповідальністю "Контур" | ukr | ua_nsdc_sanctions | ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur | |||
Organization:name | Общество с ограниченной ответственностью "Контур" | ua_nsdc_sanctions | ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur | ||||
Organization:name | Kontur LLC | ua_nsdc_sanctions | ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur | ||||
Organization:name | Kontur OOO | eng | us_ofac_sdn | ofac-36330 | |||
Company:name | Kontur OOO | eng | ext_us_ofac_press_releases | ofac-pr-a0282ee4c826fe500a01a7575bc5ded46fc61887 | |||
Organization:name | KONTUR OOO | us_trade_csl | ofac-36330 | ||||
LegalEntity:name | KONTUR OOO | eng | us_sam_exclusions | usgsa-s4mrn6zzb | |||
Company:name | Kontur LLC | ua_war_sanctions | ua-ws-manager-1264 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННСТЬЮ "КОНТУР" | ext_ru_egrul | ru-inn-5077029058 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТУР" | ext_ru_egrul | ru-inn-5077029058 | ||||
Company:ogrnCode | 1145043002345 | ext_ru_egrul | ru-inn-5077029058 | ||||
Organization:ogrnCode | 1145043002345 | ua_nsdc_sanctions | ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36330 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur | ||||
Organization:registrationNumber | 1145043002345 | eng | us_ofac_sdn | ofac-36330 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-36330 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | ext_us_ofac_press_releases | ofac-pr-a0282ee4c826fe500a01a7575bc5ded46fc61887 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36330 | us_ofac_sdn | ofac-36330 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/978 | ua_war_sanctions | ua-ws-manager-1264 | ||||
Organization:taxNumber | 5077029058 | eng | us_ofac_sdn | ofac-36330 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1264 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zzb | ||||
Organization:topics | sanction | us_trade_csl | ofac-36330 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36330 | ||||
LegalEntity:uniqueEntityId | ULYBT8MX5SD9 | eng | us_sam_exclusions | usgsa-s4mrn6zzb | |||