MAXCOMM LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.10.2025 |
Names (5)
| Last name/Name | MAXCOMM LLC |
|---|---|
| Full name/Name | MAXCOMM LLC |
| Type | Primary name |
| Last name/Name | MAKSKOMM LLC |
|---|---|
| Full name/Name | MAKSKOMM LLC |
| Type | Primary name variation |
| Last name/Name | MAKSKOMM LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | MAKSKOMM LIMITED LIABILITY COMPANY |
| Type | Primary name variation |
| Last name/Name | MAKSCOMM LLC |
|---|---|
| Full name/Name | MAKSCOMM LLC |
| Type | Primary name variation |
| Full name/Name | ООО МАКСКОММ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (4)
| Type | Entity Type: Limited Liability Company |
|---|
| Type | Entity Subsidaries: LEASING PROFI LLC |
|---|
| Type | Entity Bussiness Reg Number: (1) OGRN - 1237700096523 (2) INN - 9718218183 |
|---|
| Type | Email Address: maksim.ageev@makscomm.com |
|---|
Notes (1)
| MAXCOMM LLC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 15.10.2025 |
Historical data
No records
Updated: 20.10.2025. 19:15
Sanctions list data updated: 15.10.2025. 14:15
Sanctions list data updated: 15.10.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.