OFAC UID 40912 · SDN · Entity

LIMITED LIABILITY COMPANY MAXTECH

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

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