Statements: Limited Liability Company Combit

Canonical ID: NK-QMXoFkJCugbL8kLkrFatRq · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OFIS 411, LITERA A, D. 14A PROMYSHLENNAYA UL., SAINT PETERSBURG, RUS, 198099	eng	us_sam_exclusions	`usgsa-s4mrtxtgb`	2024-11-01
`LegalEntity:address`	OFIS 411, LITERA A, D. 14A PROMYSHLENNAYA UL., SAINT PETERSBURG, RUS, 198099	eng	us_sam_exclusions	`usgsa-s4mrtln6j`	2024-09-21
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln6j`	2024-09-21
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtgb`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtgb`	2024-11-01
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln6j`	2024-09-21
`LegalEntity:id`	a92c7bb9787ff25546267d8bd49a1b0280e19e08	eng	us_sam_exclusions	`usgsa-s4mrtxtgb`	2025-07-23
`LegalEntity:id`	d8d40760e954ca8945ba4c54bf5cf64fecebc42c	eng	us_sam_exclusions	`usgsa-s4mrtln6j`	2025-07-23
`LegalEntity:name`	KOMBIT LLC	eng	us_sam_exclusions	`usgsa-s4mrtxtgb`	2024-11-01
`LegalEntity:name`	LIMITED LIABILITY COMPANY COMBIT	eng	us_sam_exclusions	`usgsa-s4mrtln6j`	2024-09-21
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY COMBIT)	eng	us_sam_exclusions	`usgsa-s4mrtxtgb`	2025-07-23
`LegalEntity:notes`	(also KOMBIT LLC)	eng	us_sam_exclusions	`usgsa-s4mrtln6j`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln6j`	2024-09-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtgb`	2024-11-01
`LegalEntity:uniqueEntityId`	Q1A1XUR78HN5	eng	us_sam_exclusions	`usgsa-s4mrtln6j`	2024-12-03
`LegalEntity:uniqueEntityId`	FM7HTFKPH6F3	eng	us_sam_exclusions	`usgsa-s4mrtxtgb`	2024-12-03

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