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Макс Експресс ЛЛС

Sanctioned entity

Макс Експресс ЛЛС is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Max Express LLC · Макс Експресс ЛЛС				[sources]
Other name	Maks Ekspress LLS				[sources]
Legal form	not available				[sources]
Jurisdiction	Georgia				[sources]
Country	not available				[sources]
Registration number	`880001760`				[sources]
Status	not available				[sources]
Address	Грузія				[sources]
Last change	2025-05-28	Last processed	2025-10-22	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2028-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-21682-maks-ekspress-lls

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