OFAC UID 37016 · SDN · Entity

KONTRAKT OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 8, 2022

Addresses

  • Ul. Avtozavodskaya D. 14 Moscow 115280 Russia

Identifiers

  • Registration Number: 5067746473537 (Russia)
  • Tax ID No.: 7725581394 (Russia)
  • 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)