Search OpenSanctions

МАКСИМУМ ИНВЕСТ ХОЛДИНГС ЛИМИТЕД

МАКСИМУМ ИНВЕСТ ХОЛДИНГС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	МАКСИМУМ ИНВЕСТ ХОЛДИНГС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`1614776`				[sources]
Status	not available				[sources]
Address	ТОТАЛСЕРВ ТРАСТ КОМПАНИ ЛИМИТЕД, ТРАСТ ОФФИСЕС 197 МЭЙН СТРИТ П/Я 3540 РОУД ТАУН, ТОРТОЛА, БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2025-07-21	Last processed	2025-09-26	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМА ЛОГИСТИК"	45	2011-07-18	2022-11-05

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.