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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KONTUR OOO · Kontur OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТУР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННСТЬЮ "КОНТУР" · | [sources] | |||
| Other name | Kontur LLC · Общество с ограниченной ответственностью "Контур" · Товариство з обмеженою відповідальністю "Контур" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5077029058 | [sources] | |||
| KPP | 504501001 | [sources] | |||
| OGRN | 1145043002345 | [sources] | |||
| Registration number | 1145043002345 · ULYBT8MX5SD9 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Tax Number | 5077029058 | [sources] | |||
| Unique Entity ID | ULYBT8MX5SD9 | [sources] | |||
| Address | 142860, Російська Федерація, Московська область, м. Ступіно, с. Алфімово, вул. Новоселов, буд. 25/2 (поверх 2, кімната 26) · UL. NOVOSELOV D. 25/2, FLOOR 2, KOMNATA 26, D. ALFIMOVO, STUPINO, RUS, 142860 · ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, 142860 Stupino · УЛ. НОВОСЕЛОВ Д. 25/2 ЭТАЖ 2, Г. СТУПИНО АЛФИМОВО, МОСКОВСКАЯ, 142860 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-36330 · ru-inn-5077029058 · ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur · usgsa-s4mrn6zzb · ua-nazk-company-1713 · ua-nabc-company-1713-kontur-ooo · ua-nabc-company-1713-kontur-limited-liability-companyFor 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. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, 142860 Stupino | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЮПИТЕР" | 100 | |||
| Tureya OOO Sanctioned entity | 1 | - | ||
| ООО "ИМУЩЕСТВЕННЫЙ КОМПЛЕКС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА СЕРГЕЕВНА ЛЁВИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Imperiya 19-31 OOO Sanctioned entity | 99 | - | ||
| Imperiya 19-31 OOO Sanctioned entity | - | - | - | |
| Tureya OOO Sanctioned entity | 1 | - | ||