Statements: Company Limited Komax

Canonical ID: NK-Tm7KMeqJz888u3kgiKu74w · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Smolnaya D. 14, Pomeshch. 1, Kom 1322, 125493 Moscowengus_ofac_sdnofac-50800
LegalEntity:addressUl. Smolnaya D. 14, Pomeshch. 1, Kom 1322 Moscow 125493 Russiatw_shtctw-shtc-264bb49429aa63a760fd9cd628946450a9d6c547
LegalEntity:addressUL. SMOLNAYA D. 14, POMESHCH. 1, KOM 1322, MOSCOW, RUS, 125493engus_sam_exclusionsusgsa-s4mrtxm5f
LegalEntity:addressKlyazyma quarter, 1B, industrial park Sheremetyevo Khimki 141400 Russiatw_shtctw-shtc-264bb49429aa63a760fd9cd628946450a9d6c547
LegalEntity:addressUL. SMOLNAYA D. 14, POMESHCH. 1, KOM 1322, MOSCOW, RUS, 125493engus_sam_exclusionsusgsa-s4mrtxpb0
Organization:addressKlyazyma quarter, 1B, industrial park Sheremetyevo, 141400 Khimkiengus_ofac_sdnofac-50800
Organization:addressEntityaddr-628f0ef5086435c0f73d425470eeef682846b69aengus_ofac_sdnofac-50800
Organization:addressEntityaddr-0a877bf4d769714d07abe6a5ebefb3bd05272daeengus_ofac_sdnofac-50800
LegalEntity:aliasCO LTD KOMAXtw_shtctw-shtc-264bb49429aa63a760fd9cd628946450a9d6c547
Organization:aliasCo Ltd Komaxengus_ofac_sdnofac-50800
Organization:countryruengus_ofac_sdnofac-50800
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm5f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpb0
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm5f
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpb0
LegalEntity:id2637caf6b55e8fee5836ed885a70d1bc1696cee1engus_sam_exclusionsusgsa-s4mrtxm5f
LegalEntity:id74bff5beeee7d030374fe76fcf86f05b0ba2a04atw_shtctw-shtc-264bb49429aa63a760fd9cd628946450a9d6c547
Organization:id20f9614d247bc339a156dbdba5ec4f70095fcedfus_trade_cslofac-50800
Organization:id495629840350b867111932a14ca708f9fd5ee6b5engus_ofac_sdnofac-50800
LegalEntity:id68d030e57c6265f59421e187c5c7148a7a5887d2engus_sam_exclusionsusgsa-s4mrtxpb0
Organization:nameCOMPANY LIMITED KOMAXus_trade_cslofac-50800
LegalEntity:nameCOMPANY LIMITED KOMAXengus_sam_exclusionsusgsa-s4mrtxm5f
LegalEntity:nameCO LTD KOMAXengus_sam_exclusionsusgsa-s4mrtxpb0
Organization:nameCompany Limited Komaxengus_ofac_sdnofac-50800
LegalEntity:nameCOMPANY LIMITED KOMAXtw_shtctw-shtc-264bb49429aa63a760fd9cd628946450a9d6c547
LegalEntity:notes(also CO LTD KOMAX)engus_sam_exclusionsusgsa-s4mrtxm5f
LegalEntity:notes(also COMPANY LIMITED KOMAX)engus_sam_exclusionsusgsa-s4mrtxpb0
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50800
Organization:registrationNumber1147748140891engus_ofac_sdnofac-50800
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50800engus_ofac_sdnofac-50800
Organization:taxNumber7743022247engus_ofac_sdnofac-50800
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpb0
LegalEntity:topicsexport.controltw_shtctw-shtc-264bb49429aa63a760fd9cd628946450a9d6c547
Organization:topicssanctionengus_ofac_sdnofac-50800
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm5f
Organization:topicssanctionus_trade_cslofac-50800
LegalEntity:uniqueEntityIdZ2T4JBJ3PC43engus_sam_exclusionsusgsa-s4mrtxpb0
LegalEntity:uniqueEntityIdXVDMGL78PTF6engus_sam_exclusionsusgsa-s4mrtxm5f
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