Kontrakt OOO

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
29 Nov 2022
Effective
8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 May 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 37016treasury.gov ofac.treasury.gov

Connections3

Owns2

All 2 markedSanctionedDebarred

Ekspluatiruyushchaya Kompaniya Tsentr OOO
Share not stated
Owned or Controlled ByRussia
JSC MOSCOW INDUSTRIAL BANK
Share not stated
Owns, controls, or operatesRussia

Owned by1

JSC MOSCOW INDUSTRIAL BANKSanctionedDebarred
Share not stated
Russia

Identifiers6

Identifier	Number	Issued by
ID number	7725581394
ID number	5067746473537
Registration number	5067746473537
Tax number	7725581394
Tax ID no	7725581394	Russia
Registration number	5067746473537	Russia

Addresses1

Ul. Avtozavodskaya D. 14, Moscow, 115280

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