LIMITED LIABILITY COMPANY COMBIT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY COMBIT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY COMBIT |
| Type | Name |
| Last name/Name | KOMBIT LLC |
|---|---|
| Full name/Name | KOMBIT LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ofis 411, Litera A, D. 14A Promyshlennaya Ul. |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ofis 411, Litera A, D. 14A Promyshlennaya Ul., Saint Petersburg, 198099, Russia |
Identification documents (3)
| Type | Registration Number: 1167847318374 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7805679772 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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