Statements: MAXTECH SOLUTIONS

Canonical ID: NK-dbEaYjudcdRn4FhoWeGhkA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameLIMITED LIABILITY COMPANY MAXTEHengus_sam_exclusionsusgsa-s4mrty1xl
LegalEntity:nameMAXTECHSOLUTIONSengus_sam_exclusionsusgsa-s4mrty1xp
LegalEntity:nameLIMITED LIABILITY COMPANY MAXTEHengus_sam_exclusionsusgsa-s4mrty6tv
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-s4mrty1xn
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrpc33w
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-s4mrty6tx
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-s4mrty1xm
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-s4mrty6tw
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-s4mrty1xr
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-s4mrty6ty
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-s4mrty6v0
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-s4mrty1xq
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-s4mrty6tz
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-s4mrty1xp
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-s4mrty6tv
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-s4mrty1xl
Organization:ogrnCode1177746103303ua_nsdc_sanctionsua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh
Company:ogrnCode1177746103303ext_ru_egrulru-inn-9715291467
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40912
Organization:registrationNumber1177746103303engus_ofac_sdnofac-40912
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40912us_ofac_sdnofac-40912
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296ext_us_ofac_press_releasesofac-pr-7b3f9033cbcfee813b67ec27c06a8705187e22cd
Organization:taxNumber9715291467engus_ofac_sdnofac-40912
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6ty
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh
Organization:topicssanctionus_trade_cslofac-40912
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6tz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1xm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1xq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6tx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1xp
Organization:topicssanctionus_ofac_sdnofac-40912
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1xl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6tw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc33w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6tv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1xn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1xr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6v0
LegalEntity:uniqueEntityIdHKA8DZP35PY3engus_sam_exclusionsusgsa-s4mrty6tw
LegalEntity:uniqueEntityIdHK9FHT67ENP3engus_sam_exclusionsusgsa-s4mrty1xl
LegalEntity:uniqueEntityIdHKQSMM9T5Y89engus_sam_exclusionsusgsa-s4mrty6v0
LegalEntity:uniqueEntityIdHKA8DZP35PY3engus_sam_exclusionsusgsa-s4mrty1xm
LegalEntity:uniqueEntityIdHKEJNF92N8Z4engus_sam_exclusionsusgsa-s4mrty6ty
LegalEntity:uniqueEntityIdHKDTV46FZEL8engus_sam_exclusionsusgsa-s4mrty1xn
LegalEntity:uniqueEntityIdHKGNDHB6B2J4engus_sam_exclusionsusgsa-s4mrty1xq
LegalEntity:uniqueEntityIdHKGNDHB6B2J4engus_sam_exclusionsusgsa-s4mrty6tz
LegalEntity:uniqueEntityIdHKDTV46FZEL8engus_sam_exclusionsusgsa-s4mrty6tx
LegalEntity:uniqueEntityIdHKEJNF92N8Z4engus_sam_exclusionsusgsa-s4mrty1xp
LegalEntity:uniqueEntityIdHK9FHT67ENP3engus_sam_exclusionsusgsa-s4mrty6tv
LegalEntity:uniqueEntityIdHKQSMM9T5Y89engus_sam_exclusionsusgsa-s4mrty1xr
LegalEntity:uniqueEntityIdYBMPFX6YEY53engus_sam_exclusionsusgsa-s4mrpc33w
Organization:weakAliasMaxAIengus_ofac_sdnofac-40912
Organization:weakAliasMax AIengus_ofac_sdnofac-40912
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