KOMBIT LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY COMBIT)

(also KOMBIT LLC)

Sanctions and listings3

Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 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 50329treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1167847318374
ID number	7805679772
Registration number	1167847318374
Tax number	7805679772
Tax ID no	7805679772	Russia
Registration number	1167847318374	Russia

Other names3

Also known as3

Kombit LLCLimited Liability Company CombitОбщество С Ограниченной Ответственностью Комбит

Addresses2

Ofis 411, Litera A, D. 14A Promyshlennaya Ul. Saint Petersburg 198099 Russia
OFIS 411, LITERA A, D. 14A PROMYSHLENNAYA UL., SAINT PETERSBURG, 198099

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