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Kontrakt OOO

Sanctioned entity
TypeCompany[sources]
NameKONTRAKT OOO · KonTrakt OOO · Kontrakt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontrakt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРАКТ" · 2 more...[sources]
Other nameKontrakt LLC · Общество с ограниченной ответственностью "Контракт" · Товариство з обмеженою відповідальністю "Контракт"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7725581394[sources]
KPP772501001[sources]
OGRN5067746473537[sources]
PermID5047442046[sources]
Registration number5067746473537 · UUCAQ9UHBZ93[sources]
Tax Number7725581394[sources]
Unique Entity IDUUCAQ9UHBZ93[sources]
StatusActive[sources]
Address115280, Російська Федерація, м. Москва, вул. Автозаводська, буд. 14 · UL. AVTOZAVODSKAYA D. 14, MOSCOW, RUS, 115280 · Ul. Avtozavodskaya D. 14, 115280 Moscow · Ulitsa Avtozavodskaya Dom 14, MOSCOW, MOSCOW, 115280, Russia · УЛ. АВТОЗАВОДСКАЯ Д. 14, МОСКВА, 115280[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: permid-5047442046 · ua-nazk-company-3720 · ofac-37016 · ru-inn-7725581394 · usgsa-s4mrn7026 · ua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt · ua-nabc-company-3720-kontrakt-ooo · gb-hmt-named-kontrakt-ooo

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