ListsOFAC SDN › ofac_sdn-50800

COMPANY LIMITED KOMAX

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50800.

Programs

RUSSIA-EO14024

Names and aliases

COMPANY LIMITED KOMAXprimary
CO LTD KOMAXalias (strong)

Identifiers

Registration Number1147748140891Russia
Tax ID No.7743022247Russia

Details

CountriesRussia Russia
AddressesUl. Smolnaya D. 14, Pomeshch. 1, Kom 1322 Moscow 125493 Russia; Klyazyma quarter, 1B, industrial park Sheremetyevo Khimki 141400 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.