KONTRAKT OOO

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Ul. Avtozavodskaya D. 14, Moscow, 115280, RU
Ul. Avtozavodskaya D. 14, Moscow, 115280, RU
Identifiers: Registration Number, 5067746473537, RU; Tax ID No., 7725581394, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 07 Sep 2006
Remarks: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists