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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	Maks Ekspress LLS · Max Express LLC · Макс Експресс ЛЛС · Макс Экспресс ЛЛС				[sources]
Other name	Max Express LLC · Макс Експресс ЛЛС				[sources]
Legal form	not available				[sources]
Jurisdiction	Georgia				[sources]
Country	Georgia				[sources]
OGRN	`880001760`				[sources]
Registration number	`880001760`				[sources]
Status	not available				[sources]
Address	Georgia · Грузия · Грузія				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2028-03-10

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-company-8090-max-express-llc · ua-nsdc-21682-maks-ekspress-lls · ua-nazk-company-8090

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