Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKSCOMM LLC · MAKSKOMM LIMITED LIABILITY COMPANY · MAKSKOMM LLC · MAXCOMM LLC | [sources] | |||
| Alias | MAKSCOMM LLC · MAKSKOMM LIMITED LIABILITY COMPANY · MAKSKOMM LLC · ООО МАКСКОММ | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Country | Russia | [sources] | |||
| maksim.ageev@makscomm.com | [sources] | ||||
| INN | 9718218183 | [sources] | |||
| OGRN | 1237700096523 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Room 1/1, Building 1, 43/1 Baumanskaya Street, Basmanny Municipal District, Moscow, 105005 · Room 1/1, Building 1, 43/1 Baumanskaya Street, Basmanny Municipal District, Moscow, Russia, 105005 | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1/1, Building 1, 43/1 Baumanskaya Street, Basmanny Municipal District, Moscow, 105005 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LEASING PROFI LLC | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |