Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MAKSCOMM LLC · MAKSKOMM LIMITED LIABILITY COMPANY · MAKSKOMM LLC · MAXCOMM LLC | [sources] | |||
Other name | 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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 | Office of Financial Sanctions Implementation · 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 | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |