Kourf OOO

• OFAC SDN (US)Active listingID 34671

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34671</uid>
      <lastName>KOURF OOO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24284</uid>
          <idType>Registration Number</idType>
          <idNumber>1105027004213</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24285</uid>
          <idType>Tax ID No.</idType>
          <idNumber>5027160402</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>146055</uid>
          <idType>Organization Established Date</idType>
          <idNumber>05 Apr 2010</idNumber>
        </id>
        <id>
          <uid>175167</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54314</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51902</uid>
          <address1>Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6</address1>
          <address2>Floor 2</address2>
          <city>Lyubertsy</city>
          <postalCode>140002</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KOURF OOO

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF

  Countries

  Russia

  Addresses

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

  Identifiers

  Registration Number: 1105027004213

  Tax ID No.: 5027160402

  Organization Established Date: 05 Apr 2010

  Linked to (per list)

  PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.