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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOURF OOO · Kourf OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF · ООО "КОУРФ" · ООО Коурф | [sources] | |||
| Other name | KOURF OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF · Obshchestvo S Ogranichennoi Otvetstvennostyu Kourf · Общество с Ограниченной Ответственностью Коурф | [sources] | |||
| Incorporation date | [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 · N7TFTZ9M8DQ3 | [sources] | |||
| Tax Number | 5027160402 | [sources] | |||
| Unique Entity ID | C1UFWMGWB897 · N7TFTZ9M8DQ3 | [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 · ПР-КТ ОКТЯБРЬСКИЙ Д. 111/119, Г. ЛЮБЕРЦЫ, МОСКОВСКАЯ, 140002 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-201-kourf · usgsa-s4mrky6ln · permid-5051779408 · usgsa-s4mrtycv7 · ua-nazk-company-201 · ru-inn-5027160402 · ofac-34671For 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 | |
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Promsvyazbank Sanctioned entity | - | - | - | |