Lists of sanctions
3.21.244.240
22.12.2024 18:29:14

LIMITED LIABILITY COMPANY MAXTECH

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (9)

Last name/Name LIMITED LIABILITY COMPANY MAXTECH
Full name/Name LIMITED LIABILITY COMPANY MAXTECH
Type Name
Last name/Name LIMITED LIABILITY COMPANY MAXTEH
Full name/Name LIMITED LIABILITY COMPANY MAXTEH
Type Alias
Quality Strong
Last name/Name MAKSTEKH
Full name/Name MAKSTEKH
Type Alias
Quality Strong
Last name/Name MAKSTECH
Full name/Name MAKSTECH
Type Alias
Quality Strong
Last name/Name MAXTECH IT SOLUTIONS
Full name/Name MAXTECH IT SOLUTIONS
Type Alias
Quality Strong
Last name/Name MAXAI
Full name/Name MAXAI
Type Alias
Quality Weak
Last name/Name MAXTECHSOLUTIONS
Full name/Name MAXTECHSOLUTIONS
Type Alias
Quality Strong
Last name/Name MAXTECH SOLUTIONS
Full name/Name MAXTECH SOLUTIONS
Type Alias
Quality Strong
Last name/Name MAX AI
Full name/Name MAX AI
Type Alias
Quality Weak

Addresses (2)

Street ul. Ilimskaya d. 5 k.2, office Z 303
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Ilimskaya d. 5 k.2, office Z 303, Moscow, 127576, Russia
Street ul. Novgorodskaya d. 1 ofis A 212
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Novgorodskaya d. 1 ofis A 212, Moscow, 127576, Russia

Identification documents (4)

Type Tax ID No.: 9715291467
Country Russian Federation
Type Registration Number: 1177746103303
Country Russian Federation
Type Organization Established Date: 06 Feb 2017
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 22.12.2024. 17:16
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