LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (4)
| Last name/Name | LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM |
| Type | Name |
| Last name/Name | LLC TPK MAXIMUM |
|---|---|
| Full name/Name | LLC TPK MAXIMUM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM |
|---|---|
| Full name/Name | TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TPK MAKSIMUM |
|---|---|
| Full name/Name | TPK MAKSIMUM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Malakhovskogo D. 52, Pomeshch. 10 |
|---|---|
| City | Voronezh |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | Ul. Malakhovskogo D. 52, Pomeshch. 10, Voronezh, 394019, Russia |
Identification documents (3)
| Type | Registration Number: 1143668026435 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3662204227 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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