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 | MAKSTECH |
|---|---|
| Full name/Name | MAKSTECH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAKSTEKH |
|---|---|
| Full name/Name | MAKSTEKH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY MAXTEH |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MAXTEH |
| 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 | MAXTECH IT SOLUTIONS |
|---|---|
| Full name/Name | MAXTECH IT 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: 04.11.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.