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Limited Liability Company Combit

Export controlled · Sanctioned entity

Limited Liability Company Combit is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOMBIT LLC · Limited Liability Company Combit · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИТ" · Общество С Ограниченной Ответственностью Комбит				[sources]
Other name	Kombit LLC				[sources]
Incorporation date	2016-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805679772`				[sources]
KPP	`780501001`				[sources]
OGRN	`1167847318374`				[sources]
Registration number	`1167847318374`				[sources]
Tax Number	`7805679772`				[sources]
Unique Entity ID	`FM7HTFKPH6F3` · `Q1A1XUR78HN5`				[sources]
Address	OFIS 411, LITERA A, D. 14A PROMYSHLENNAYA UL., SAINT PETERSBURG, RUS, 198099 · Ofis 411, Litera A, D. 14A Promyshlennaya Ul. Saint Petersburg 198099 Russia · Ofis 411, Litera A, D. 14A Promyshlennaya Ul., 198099 Saint Petersburg · УЛ. ПРОМЫШЛЕННАЯ Д. 14А ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 198099				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2024-08-23

Descriptions

(also LIMITED LIABILITY COMPANY COMBIT)

— US SAM Procurement Exclusions, 2025-07-23

(also KOMBIT LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ofis 411, Litera A, D. 14A Promyshlennaya Ul., 198099 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ КЛЕМЕНТЕНОК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-31	2024-02-20

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ НОВОСЁЛОВ	100	2024-08-28	-
ОЛЬГА АНАТОЛЬЕВНА КЛЕМЕНТЕНОК

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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 · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-272532f6c071b90a69ab72b5e0d1f67d18b35576 · usgsa-s4mrtxtgb · ru-inn-7805679772 · tw-shtc-2b7c48357c086b6091be0c73a6a0135db36fb3fb · usgsa-s4mrtln6j · ofac-50329

For experts: raw data explorer

Factsheet Descriptions Data sources

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