Lists of sanctions
3.17.145.236
28.04.2025 21:11:15

LIMITED LIABILITY COMPANY COMFORT MAX

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY COMFORT MAX
Full name/Name LIMITED LIABILITY COMPANY COMFORT MAX
Type Name

Addresses (2)

Street 21 Novoryazanskoye Highway, Office 23, Tomilino
City Lyuberetskiy
Country Russian Federation
Region Moscow Region
Full address 21 Novoryazanskoye Highway, Office 23, Tomilino, Lyuberetskiy, Moscow Region, Russia
Street 3 Rubtsovskaya Embankment, Building 1, Office 1101
City Moscow
Country Russian Federation
Postal code 1
Full address 3 Rubtsovskaya Embankment, Building 1, Office 1101, Moscow, 105082, Russia

Identification documents (3)

Type Registration Number: 1127746555870
Country Russian Federation
Type Tax ID No.: 7701964528
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 20:16
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