Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CO LTD KOMAX · COMPANY LIMITED KOMAX · Company Limited Komax | [sources] | |||
Other name | CO LTD KOMAX · COMPANY LIMITED KOMAX · Co Ltd Komax | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1147748140891 | [sources] | |||
Tax Number | 7743022247 | [sources] | |||
Unique Entity ID | XVDMGL78PTF6 · Z2T4JBJ3PC43 | [sources] | |||
Status | not available | [sources] | |||
Address | Klyazyma quarter, 1B, industrial park Sheremetyevo, 141400 Khimki · UL. SMOLNAYA D. 14, POMESHCH. 1, KOM 1322, MOSCOW, RUS, 125493 · Ul. Smolnaya D. 14, Pomeshch. 1, Kom 1322, 125493 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |