Kourf OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF)

(also KOURF OOO)

Sanctions and listings3

Listed
14 Mar 2022
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Feb 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 34671treasury.gov ofac.treasury.gov

Connections1

Owned by1

PromsvyazbankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers6

Identifier	Number	Issued by
ID number	1105027004213
ID number	5027160402
Registration number	1105027004213
Tax number	5027160402
Tax ID no	5027160402	Russia
Registration number	1105027004213	Russia

Other names4

Also known as4

Obshchestvo S Ogranichennoi Otvetstvennostyu KourfОбщество с Ограниченной Ответственностью КоурфООО КоурфOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF

Addresses3

PR-KT OKTYABRSKII D. 111/119, POM. 1, KOMNATA 6, FLOOR 2, LYUBERTSY, 140002
Проспект Октябрьский, Дом 111/119, Помещение 1, Комната 6, Этаж 2, Люберцы, 140002
Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2 Lyubertsy 140002 Russia

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