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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MAXTEH · Limited Liability Company "Maxtech" · Limited Liability Company Maxtech · MAXTECH IT SOLUTIONS · MAXTECH SOLUTIONS · | [sources] | |||
| Alias | 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, 127576 · ul. Ilimskaya d. 5, k.2, office Z 303, Moscow, 127576 · ul. Novgorodskaya d. 1, ofis A 212, Moscow, 127576 · 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 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)
(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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty1xp · usgsa-s4mrty1xn · usgsa-s4mrty6ty · ru-inn-9715291467 · usgsa-s4mrty6tv · usgsa-s4mrty6v0 · usgsa-s4mrty1xr · usgsa-s4mrty1xm · usgsa-s4mrty1xl · usgsa-s4mrty1xq · usgsa-s4mrpc33w · ofac-40912 · usgsa-s4mrty6tz · usgsa-s4mrty6tw · usgsa-s4mrty6tx · ofac-pr-7b3f9033cbcfee813b67ec27c06a8705187e22cd · ua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-makstehFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Ilimskaya d. 5, k.2, office Z 303, Moscow, 127576 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ANASTASIYA OLEGOVNA ZHUKOVA Debarred entity · 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 | |
| ANASTASIYA OLEGOVNA ZHUKOVA Debarred entity · Sanctioned entity | 25 | |||
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| ul. Novgorodskaya d. 1, ofis A 212, Moscow, 127576 | Russia |
| НАТАЛЬЯ ЮРЬЕВНА ЯЛТАНСКАЯ | ЛИКВИДАТОР | - |
| MAKSIM VALEREVICH SAFONOV Debarred entity · Sanctioned entity | 25 |
| ЮРИЙ ВИТАЛЬЕВИЧ МОРЗЕЕВ | 25 |
| Svetlana Alekseyevna Moretti Debarred entity · Sanctioned entity | 25 |