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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