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Screening Results

Sanctioned Entity Found

CO KOMAX

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/50800
uid: 50800
lastName: COMPANY LIMITED KOMAX
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42729]/uid: 42729
idList/id[42729]/idType: Registration Number
idList/id[42729]/idNumber: 1147748140891
idList/id[42729]/idCountry: Russia
idList/id[42730]/uid: 42730
idList/id[42730]/idType: Tax ID No.
idList/id[42730]/idNumber: 7743022247
idList/id[42730]/idCountry: Russia
idList/id[179450]/uid: 179450
idList/id[179450]/idType: Secondary sanctions risk:
idList/id[179450]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[79555]/uid: 79555
akaList/aka[79555]/type: a.k.a.
akaList/aka[79555]/category: strong
akaList/aka[79555]/lastName: CO LTD KOMAX
addressList/address[77097]/uid: 77097
addressList/address[77097]/address1: Ul. Smolnaya D. 14, Pomeshch. 1, Kom 1322
addressList/address[77097]/city: Moscow
addressList/address[77097]/postalCode: 125493
addressList/address[77097]/country: Russia
addressList/address[77098]/uid: 77098
addressList/address[77098]/address1: Klyazyma quarter, 1B, industrial park Sheremetyevo
addressList/address[77098]/city: Khimki
addressList/address[77098]/postalCode: 141400
addressList/address[77098]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV