LIMITED LIABILITY COMPANY MAXTECH

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Feb 24, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

LIMITED LIABILITY COMPANY MAXTEH · a.k.a.
MAKSTEKH · a.k.a.
MAKSTECH · a.k.a.
MAXTECHSOLUTIONS · a.k.a.
MAXTECH SOLUTIONS · a.k.a.
MAXTECH IT SOLUTIONS · a.k.a.
MAX AI · a.k.a.
MAXAI · a.k.a.

Addresses

ul. Ilimskaya d. 5 k.2, office Z 303 Moscow 127576 Russia
ul. Novgorodskaya d. 1 ofis A 212 Moscow 127576 Russia

Identifiers

Tax ID No.: 9715291467 (Russia)
Registration Number: 1177746103303 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Organization Established Date: 06 Feb 2017