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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY COMFORT MAX · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМФОРТ МАКС" · Общество с ограниченной ответственностью Комфорт Макс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7701964528 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1127746555870 | [sources] | |||
| Registration number | 1127746555870 | [sources] | |||
| Tax Number | 7701964528 | [sources] | |||
| Unique Entity ID | RVQPAS1Q22L7 | [sources] | |||
| Address | 21 NOVORYAZANSKOYE HIGHWAY, OFFICE 23, TOMILINO, LYUBERETSKIY, MOSCOW REGION, RUS · 21 Novoryazanskoye Highway, Office 23, Tomilino, Lyuberetskiy · 3 Rubtsovskaya Embankment, Building 1, Office 1101, 105082 Moscow · НАБ РУБЦОВСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 105082 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-45969 · usgsa-s4mrvqgqs · ru-inn-7701964528 · usgsa-s4mrvqj40For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Rubtsovskaya Embankment, Building 1, Office 1101, 105082 Moscow | Russia | |
| 21 Novoryazanskoye Highway, Office 23, Tomilino, Lyuberetskiy | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВАЛЕНТИНОВИЧ СОБОЛЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| NEWAY TECHNOLOGIES LIMITED Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАДИМ ПЕТРОВИЧ СКРОБОВ | 70 | - | ||
| ФЕЛИКС БЛАЕР | 30 | - | ||