KONTUR OOO

KONTUR OOO is found actively sanctioned on 1 sanction list.

KONTUR OOO is subject to . See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 1 different Address for KONTUR OOO:
ul. Novoselov d. 25/2 floor 2, komnata 26 d. Alfimovo Stupino Russia 142860
ID Details
ID NUMBER : 14 May 2014
ID TYPE : Organization Established Date
ID NUMBER : Real estate activities on a fee or contract basis
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1145043002345
ID TYPE : Registration Number
ID NUMBER : 5077029058
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KONTUR OOO Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active