LIMITED LIABILITY COMPANY COMFORT MAX
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 13 Feb 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Nov 2023
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 45969treasury.govofac.treasury.gov
Connections1
Other links1
- NEWAY TECHNOLOGIES LIMITEDSanctionedDebarredLinked from"Providing support to"Hong KongChina
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1127746555870 | |
| ID number | 7701964528 | |
| Registration number | 1127746555870 | |
| Tax number | 7701964528 | |
| Registration number | 1127746555870 | Russia |
| Tax ID no | 7701964528 | Russia |
Other names1
Also known as1
Addresses2
21 Novoryazanskoye Highway, Office 23, Tomilino, Lyuberetskiy, Moscow Region
3 Rubtsovskaya Embankment, Building 1, Office 1101, Moscow, 105082
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