CO LTD KOMAX
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also COMPANY LIMITED KOMAX)
(also CO LTD KOMAX)
Sanctions and listings3
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50800treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1147748140891 | |
| ID number | 7743022247 | |
| Registration number | 1147748140891 | |
| Tax number | 7743022247 | |
| Registration number | 1147748140891 | Russia |
| Tax ID no | 7743022247 | Russia |
Other names2
Also known as2
Addresses4
Klyazyma quarter, 1B, industrial park Sheremetyevo, Khimki, 141400
Ul. Smolnaya D. 14, Pomeshch. 1, Kom 1322 Moscow 125493 Russia
UL. SMOLNAYA D. 14, POMESHCH. 1, KOM 1322, MOSCOW, 125493
Klyazyma quarter, 1B, industrial park Sheremetyevo Khimki 141400 Russia
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