Lists › OFAC SDN › ofac_sdn-50329
LIMITED LIABILITY COMPANY COMBIT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50329.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY COMBIT | primary |
| KOMBIT LLC | alias (strong) |
Identifiers
| Registration Number | 1167847318374 | Russia |
| Tax ID No. | 7805679772 | Russia |
Details
| Countries |  Russia |
| Addresses | Ofis 411, Litera A, D. 14A Promyshlennaya Ul. Saint Petersburg 198099 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.