Lists › OFAC SDN › ofac_sdn-45969
LIMITED LIABILITY COMPANY COMFORT MAX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45969.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY COMFORT MAX | primary |
Identifiers
| Registration Number | 1127746555870 | Russia |
| Tax ID No. | 7701964528 | Russia |
Details
| Countries |  Russia |
| Addresses | 21 Novoryazanskoye Highway, Office 23, Tomilino Lyuberetskiy Moscow Region Russia; 3 Rubtsovskaya Embankment, Building 1, Office 1101 Moscow 105082 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.