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Kourf Ooo

On the SDN listEntityRUSSIA-EO14024

Kourf Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF · aka

Addresses on file

  • Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2, Lyubertsy 140002, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Apr 2010; Tax ID No. 5027160402 (Russia); Registration Number 1105027004213 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.