KOURF OOO
Restricted
KOURF OOO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which KOURF OOO is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF
Country
Russia
Our sanctions database shows 3 different Addresses for KOURF OOO:
Address 1 : Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6 Floor 2 Lyubertsy Russia 140002
Address 2 : Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6 Floor 2 Lyubertsy 140002 Russia
Address 3 : Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6 Floor 2 Lyubertsy 140002 Russi
ID Details
ID NUMBER : 05 Apr 2010
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1105027004213
ID TYPE : Registration Number
ID NUMBER : 5027160402
ID TYPE : Tax ID No.
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KOURF OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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