LIMITED LIABILITY COMPANY COMFORT MAX
Restricted
LIMITED LIABILITY COMPANY COMFORT MAX is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY COMFORT MAX is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY COMFORT MAX is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМФОРТ МАКС
- БЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМФОРТ МАКС
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY COMFORT MAX:
Address 1 : Russian Federation
Address 2 : 21 Novoryazanskoye Highway, Office 23, Tomilino Lyuberetskiy Moscow Region Russia
Address 3 : 3 Rubtsovskaya Embankment, Building 1, Office 1101 Moscow Russia 105082
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1127746555870
ID TYPE : Registration Number
ID NUMBER : 7701964528
ID TYPE : Tax ID No.
ID NUMBER : 7701964528
ID TYPE : TIN Number
ID NUMBER : 1127746555870
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY COMFORT MAX Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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