Search OpenSanctions

LIMITED LIABILITY COMPANY COMFORT MAX

Sanctioned entity

LIMITED LIABILITY COMPANY COMFORT MAX is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY COMFORT MAX · ООО "КОМФОРТ МАКС" · Общество с ограниченной ответственностью Комфорт Макс				[sources]
Incorporation date	2012-07-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701964528`				[sources]
KPP	`770101001`				[sources]
OGRN	`1127746555870`				[sources]
Registration number	`1127746555870`				[sources]
Tax Number	`7701964528`				[sources]
Address	21 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
21 Novoryazanskoye Highway, Office 23, Tomilino, Lyuberetskiy	Russia
3 Rubtsovskaya Embankment, Building 1, Office 1101, 105082 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАЛЕНТИНОВИЧ СОБОЛЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-15	-

Linked from
Subject	Role	Start date	End date
NEWAY TECHNOLOGIES LIMITED Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ФЕЛИКС БЛАЕР	30	2012-07-18	-
ВАДИМ ПЕТРОВИЧ СКРОБОВ	70	2012-07-18	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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

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)172,800

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk