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Kourf OOO

Sanctioned entity

Kourf OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOURF OOO · Kourf OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУРФ" · ООО Коурф				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Kourf · Общество с Ограниченной Ответственностью Коурф				[sources]
Incorporation date	2010-04-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5027160402`				[sources]
KPP	`502701001`				[sources]
OGRN	`1105027004213`				[sources]
PermID	`5051779408`				[sources]
Registration number	`1105027004213` · `C1UFWMGWB897`				[sources]
Tax Number	`5027160402`				[sources]
Status	Active				[sources]
Address	Oktyabr'skiy Prospekt, Dom 111/119, Pomeshcheniye 1, Komnata 6, Etazh 2, Lyubertsy Gorod, 140002, Russia · PR-KT OKTYABRSKII D. 111/119, POM. 1, KOMNATA 6, FLOOR 2, LYUBERTSY, RUS, 140002 · Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2, 140002 Lyubertsy · Д. 111/119, ОКТЯБРЬСКИЙ, МОСКОВСКАЯ, 140002 · ПР-КТ ОКТЯБРЬСКИЙ Д. 111/119, Г. ЛЮБЕРЦЫ МОСКОВСКАЯ, 140002				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2, 140002 Lyubertsy	Russia

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСЕЕВИЧ ПИСАНЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-26	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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 · ITA

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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: ofac-34671 · ua-nabc-company-201-kourf · ua-nazk-company-201 · permid-5051779408 · usgsa-s4mrky6ln · ru-inn-5027160402

For experts: raw data explorer

Factsheet Data sources

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