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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MAXTEH · Limited Liability Company "Maxtech" · Limited Liability Company Maxtech · MAKSTECH · MAKSTEKH · | [sources] | |||
| Other name | Limited Liability Company Maxteh · Makstech · Makstekh · Maxtech IT Solutions · Maxtech Solutions · | [sources] | |||
| Weak alias | Max AI · MaxAI | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9715291467 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1177746103303 | [sources] | |||
| Registration number | 1177746103303 | [sources] | |||
| Tax Number | 9715291467 | [sources] | |||
| Unique Entity ID | HK9FHT67ENP3 · HKA8DZP35PY3 · HKDTV46FZEL8 · HKEJNF92N8Z4 · HKGNDHB6B2J4 · | [sources] | |||
| Address | UL. ILIMSKAYA D. 5, K.2, OFFICE Z 303, MOSCOW, RUS, 127576 · ul. Ilimskaya d. 5, k.2, office Z 303, 127576 Moscow · ul. Novgorodskaya d. 1, ofis A 212, 127576 Moscow · Російська Федерація, 127576, м. Москва, вул. Новгородська, буд. 1 (офіс А 212) · УЛ НОВГОРОДСКАЯ Д. 1, Г.МОСКВА, 127576 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY MAXTECH)
(also LIMITED LIABILITY COMPANY MAXTECH)
(also LIMITED LIABILITY COMPANY MAXTECH)
(also LIMITED LIABILITY COMPANY MAXTECH)
(also LIMITED LIABILITY COMPANY MAXTECH)
(also LIMITED LIABILITY COMPANY MAXTECH)
(also LIMITED LIABILITY COMPANY MAXTECH)
(also LIMITED LIABILITY COMPANY MAXTECH)
(also LIMITED LIABILITY COMPANY MAXTECH)
(also LIMITED LIABILITY COMPANY MAXTECH)
(also LIMITED LIABILITY COMPANY MAXTEH, MAKSTEKH, MAKSTECH, MAXTECHSOLUTIONS, MAXTECH SOLUTIONS, MAXTECH IT SOLUTIONS, LIMITED LIABILITY COMPANY MAXTEH, MAKSTEKH, MAKSTECH, MAXTECHSOLUTIONS, MAXTECH SOLUTIONS, MAXTECH IT SOLUTIONS)
(also LIMITED LIABILITY COMPANY MAXTECH)
(also LIMITED LIABILITY COMPANY MAXTECH)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-bfB3BJfWHiGF2bWCHSFvsZ · usgsa-s4mrty6tx · usgsa-s4mrty6tv · usgsa-s4mrty6v0 · usgsa-s4mrty1xq · NK-2riNndk6EmzoZyoiDnSHUW · NK-4cHr4KGjjTKPBQTxehNgNg · usgsa-s4mrty1xl · usgsa-s4mrpc33w · NK-9AgFbzgWvLm44sgifHug5w · ofac-40912 · usgsa-s4mrty6tw · usgsa-s4mrty6tz · usgsa-s4mrty1xm · NK-ASaDXm87mabtx6c4MEB2Tb · ua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh · usgsa-s4mrty6ty · ru-inn-9715291467 · NK-UmvzUuEM5uzAF8NXVBNuJW · usgsa-s4mrty1xn · usgsa-s4mrty1xr · ofac-pr-7b3f9033cbcfee813b67ec27c06a8705187e22cd · usgsa-s4mrty1xpFor experts: raw data explorer
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 States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Ilimskaya d. 5, k.2, office Z 303, 127576 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ANASTASIYA OLEGOVNA ZHUKOVA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЮРИЙ ВИТАЛЬЕВИЧ МОРЗЕЕВ | 25 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| НАТАЛЬЯ ЮРЬЕВНА ЯЛТАНСКАЯ | ЛИКВИДАТОР | - |
| 25 |
| ANASTASIYA OLEGOVNA ZHUKOVA Sanctioned entity | 25 |
| MAKSIM VALEREVICH SAFONOV Sanctioned entity | 25 |