KONTUR LIMITED LIABILITY COMPANY
Restricted
KONTUR LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТУР"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНТУР"
Country
Russian Federation
Address
Russian Federation
ID Details
ID NUMBER : 5077029058
ID TYPE : TIN Number
ID NUMBER : 1145043002345
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KONTUR LIMITED LIABILITY COMPANY Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing