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МАКСИМ МИХАЙЛОВИЧ ДЕМЧУК

Sanction-linked entity

МАКСИМ МИХАЙЛОВИЧ ДЕМЧУК is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	МАКСИМ МИХАЙЛОВИЧ ДЕМЧУК				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МАКСИМ				[sources]
INN	`500800152101`				[sources]
Last name	ДЕМЧУК				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2025-04-15

Relationships

Data sources

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

Graph-based entity tagging80,427

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВАЯ КОМПАНИЯ ИНТЕРМОДА"	100	2016-06-21	2023-09-13

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕГА-СЕРВИС"	директор	2006-10-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "КОМПЛЕКТ""