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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСЭКСПРЕСС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСЭКСПРЕСС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСЭКСПРЕСС"				[sources]
Incorporation date	2014-04-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701392454`				[sources]
KPP	`770101001`				[sources]
OGRN	`1147746385225`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ПОЧТОВАЯ Д. 26В СТР. 1, Г.МОСКВА, 105082				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-05-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГОВАЯ КОМПАНИЯ "МАКСИМА АВТО"	100	2016-09-13	2019-02-11

Directors
Director	Role	Start date	End date
СЕРГЕЙ СЕРГЕЕВИЧ ГОЛОВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-15	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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