OFAC UID 48512 · SDN · Entity
LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 1, 2024
Also known as
- LLC TPK MAXIMUM · a.k.a.
- TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM · a.k.a.
- TPK MAKSIMUM · a.k.a.
Addresses
- Ul. Malakhovskogo D. 52, Pomeshch. 10 Voronezh 394019 Russia
Identifiers
- Registration Number: 1143668026435 (Russia)
- Tax ID No.: 3662204227 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.