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LIMITED LIABILITY COMPANY COMFORT MAX

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY COMFORT MAX · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМФОРТ МАКС" · Общество с ограниченной ответственностью Комфорт Макс[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7701964528[sources]
KPP770101001[sources]
OGRN1127746555870[sources]
Registration number1127746555870[sources]
Tax Number7701964528[sources]
Address21 Novoryazanskoye Highway, Office 23, Tomilino, Lyuberetskiy · 3 Rubtsovskaya Embankment, Building 1, Office 1101, 105082 Moscow · НАБ. РУБЦОВСКАЯ Д.3 СТР.1, МОСКВА, 105082[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-45969 · ru-inn-7701964528 · ua-nazk-company-11232

For experts: raw data explorer