Lists › OFAC SDN › ofac_sdn-50800
COMPANY LIMITED KOMAX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50800.
Programs
Names and aliases
| COMPANY LIMITED KOMAX | primary |
| CO LTD KOMAX | alias (strong) |
Identifiers
| Registration Number | 1147748140891 | Russia |
| Tax ID No. | 7743022247 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.