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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOMBIT LLC · Limited Liability Company Combit · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИТ" · Общество С Ограниченной Ответственностью Комбит | [sources] | |||
| Alias | Kombit LLC | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY COMBIT)
(also KOMBIT LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
usgsa-s4mrtxtgb · tw-shtc-272532f6c071b90a69ab72b5e0d1f67d18b35576 · tw-shtc-2b7c48357c086b6091be0c73a6a0135db36fb3fb · ofac-50329 · usgsa-s4mrtln6j · ru-inn-7805679772For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ofis 411, Litera A, D. 14A Promyshlennaya Ul., 198099 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ НОВОСЁЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНДРЕЙ ВЛАДИМИРОВИЧ КЛЕМЕНТЕНОК | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ КЛЕМЕНТЕНОК | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ НОВОСЁЛОВ | 100 | - |