Statements: Limited Liability Company Maxtech

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ НОВГОРОДСКАЯ Д. 1, Г.МОСКВА, 127576ext_ru_egrulru-inn-9715291467
LegalEntity:addressUL. ILIMSKAYA D. 5, K.2, OFFICE Z 303, MOSCOW, 127576engus_sam_exclusionsusgsa-0b8c07fa6f5281a0bb8f64ac833fea32a669a6cc
LegalEntity:addressUL. ILIMSKAYA D. 5, K.2, OFFICE Z 303, MOSCOW, 127576engus_sam_exclusionsusgsa-b2981120d8c440e707425356288d1da620070b92
LegalEntity:addressUL. ILIMSKAYA D. 5, K.2, OFFICE Z 303, MOSCOW, 127576engus_sam_exclusionsusgsa-999ee9e2b7fb914d909cdd38eaa2c15392ff5f22
LegalEntity:addressUL. ILIMSKAYA D. 5, K.2, OFFICE Z 303, MOSCOW, 127576engus_sam_exclusionsusgsa-93bac0fb0cd37819d4f611cfffd50e69666a072c
Organization:addressРосійська Федерація, 127576, м. Москва, вул. Новгородська, буд. 1 (офіс А 212)ukrua_nsdc_sanctionsua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh
Organization:addressul. Novgorodskaya d. 1, ofis A 212, Moscow, 127576engus_ofac_sdnofac-40912
LegalEntity:addressUL. ILIMSKAYA D. 5, K.2, OFFICE Z 303, MOSCOW, 127576engus_sam_exclusionsusgsa-f29e0c9494a6cc3c82ff6ff0356fe7399a063295
LegalEntity:addressUL. ILIMSKAYA D. 5, K.2, OFFICE Z 303, MOSCOW, 127576engus_sam_exclusionsusgsa-2cb2f57746986d80df472011ab57ca62c42e2f3e
Organization:addressul. Ilimskaya d. 5, k.2, office Z 303, Moscow, 127576engus_ofac_sdnofac-40912
LegalEntity:addressUL. ILIMSKAYA D. 5, K.2, OFFICE Z 303, MOSCOW, 127576engus_sam_exclusionsusgsa-3a86d1a2068ecc3a82dbd27b85f4f03f6d5f142d
Company:addressУЛ. НОВГОРОДСКАЯ Д. 1, Г.МОСКВА, 127576ext_ru_egrulru-inn-9715291467
Organization:addressEntityaddr-325a08505b61acfc42897a1bea28d5850674ec55us_ofac_sdnofac-40912
Organization:addressEntityaddr-a0a89d30332ae9739857498df43027204dd1db96us_ofac_sdnofac-40912
LegalEntity:aliasMAKSTECHengus_sam_exclusionsusgsa-2cb2f57746986d80df472011ab57ca62c42e2f3e
Organization:aliasMakstechengus_ofac_sdnofac-40912
LegalEntity:aliasMAKSTEKHengus_sam_exclusionsusgsa-999ee9e2b7fb914d909cdd38eaa2c15392ff5f22
Organization:aliasMaxtechSolutionsengus_ofac_sdnofac-40912
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Makstekh"ua_nsdc_sanctionsua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh
Organization:aliasMakstekhengus_ofac_sdnofac-40912
Organization:aliasMaxtech Solutionsengus_ofac_sdnofac-40912
Organization:aliasMaxtech IT Solutionsengus_ofac_sdnofac-40912
Organization:aliasLimited Liability Company Maxtehengus_ofac_sdnofac-40912
LegalEntity:countryruus_sam_exclusionsusgsa-0b8c07fa6f5281a0bb8f64ac833fea32a669a6cc
LegalEntity:countryruus_sam_exclusionsusgsa-2cb2f57746986d80df472011ab57ca62c42e2f3e
Organization:countryruus_ofac_sdnofac-40912
LegalEntity:countryruus_sam_exclusionsusgsa-f29e0c9494a6cc3c82ff6ff0356fe7399a063295
LegalEntity:countryruus_sam_exclusionsusgsa-3a86d1a2068ecc3a82dbd27b85f4f03f6d5f142d
Company:countryruext_us_ofac_press_releasesofac-pr-7b3f9033cbcfee813b67ec27c06a8705187e22cd
LegalEntity:countryruus_sam_exclusionsusgsa-93bac0fb0cd37819d4f611cfffd50e69666a072c
LegalEntity:countryruus_sam_exclusionsusgsa-b2981120d8c440e707425356288d1da620070b92
LegalEntity:countryruus_sam_exclusionsusgsa-999ee9e2b7fb914d909cdd38eaa2c15392ff5f22
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-b2981120d8c440e707425356288d1da620070b92
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-3a86d1a2068ecc3a82dbd27b85f4f03f6d5f142d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-f29e0c9494a6cc3c82ff6ff0356fe7399a063295
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-0b8c07fa6f5281a0bb8f64ac833fea32a669a6cc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-2cb2f57746986d80df472011ab57ca62c42e2f3e
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-999ee9e2b7fb914d909cdd38eaa2c15392ff5f22
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-93bac0fb0cd37819d4f611cfffd50e69666a072c
Company:dissolutionDate2023-12-05ext_ru_egrulru-inn-9715291467
LegalEntity:idcf579a29881cfb9f3eb85c9dda3395eeee99a49aus_sam_exclusionsusgsa-93bac0fb0cd37819d4f611cfffd50e69666a072c
Company:id3332ce549904a5e0a44830cf588ad24a5ae71ebaext_us_ofac_press_releasesofac-pr-7b3f9033cbcfee813b67ec27c06a8705187e22cd
Organization:id39fe84946064c49bb28c2e25c18fdff627aa3c17ua_nsdc_sanctionsua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh
Company:id7906c6eef0f5f027daae436ada29dd1aef41a1b6ext_ru_egrulru-inn-9715291467
LegalEntity:id6cb820fff55b0f286c9567e76f5f7d5b7baea617us_sam_exclusionsusgsa-b2981120d8c440e707425356288d1da620070b92
LegalEntity:ida7f8398db5d9c85b47799d9c0a8b1a6d31825eb1us_sam_exclusionsusgsa-0b8c07fa6f5281a0bb8f64ac833fea32a669a6cc
LegalEntity:id15d3aa2488526e255f694d4ca078aea607c59ba1us_sam_exclusionsusgsa-2cb2f57746986d80df472011ab57ca62c42e2f3e
LegalEntity:idf606d84858f95c49458f81352cbf7a7fff5d21f5us_sam_exclusionsusgsa-999ee9e2b7fb914d909cdd38eaa2c15392ff5f22
LegalEntity:id809b0ddcecd57c6412de501699492d345112a21fus_sam_exclusionsusgsa-3a86d1a2068ecc3a82dbd27b85f4f03f6d5f142d
LegalEntity:idc21e8fcbc134e9895d937e94b210cf545b4b26cfus_sam_exclusionsusgsa-f29e0c9494a6cc3c82ff6ff0356fe7399a063295
Organization:ide60934af847fbd130b5e02f6ece65ee37d3397ebus_trade_cslofac-40912
Organization:idf7e90db8099ae0ddb3c17b5c78897354d9d405cbus_ofac_sdnofac-40912
Organization:incorporationDate2017-02-06us_ofac_sdnofac-40912
Company:incorporationDate2017-02-06ext_ru_egrulru-inn-9715291467
Organization:innCode9715291467ua_nsdc_sanctionsua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh
Company:innCode9715291467ext_ru_egrulru-inn-9715291467
Company:jurisdictionruext_ru_egrulru-inn-9715291467
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh
Company:kppCode771501001ext_ru_egrulru-inn-9715291467
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9715291467
Organization:nameLimited Liability Company "Maxtech"ua_nsdc_sanctionsua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh
LegalEntity:nameLIMITED LIABILITY COMPANY MAXTECHengus_sam_exclusionsusgsa-b2981120d8c440e707425356288d1da620070b92
Organization:nameТовариство з обмеженою відповідальністю "Макстех"ua_nsdc_sanctionsua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh
LegalEntity:nameMAXTECH IT SOLUTIONSengus_sam_exclusionsusgsa-93bac0fb0cd37819d4f611cfffd50e69666a072c
Organization:nameLimited Liability Company Maxtechengus_ofac_sdnofac-40912
Company:nameLimited Liability Company Maxtechengext_us_ofac_press_releasesofac-pr-7b3f9033cbcfee813b67ec27c06a8705187e22cd
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСТЕХ"ext_ru_egrulru-inn-9715291467
Organization:nameLIMITED LIABILITY COMPANY MAXTECHus_trade_cslofac-40912
LegalEntity:nameLIMITED LIABILITY COMPANY MAXTEHengus_sam_exclusionsusgsa-0b8c07fa6f5281a0bb8f64ac833fea32a669a6cc
LegalEntity:nameMAXTECHSOLUTIONSengus_sam_exclusionsusgsa-3a86d1a2068ecc3a82dbd27b85f4f03f6d5f142d
Organization:nameОбщество с ограниченной ответственностью "Макстех"ua_nsdc_sanctionsua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh
LegalEntity:nameMAXTECH SOLUTIONSengus_sam_exclusionsusgsa-f29e0c9494a6cc3c82ff6ff0356fe7399a063295
Organization:nameТовариство з обмеженою відповідальністю "Макстех"ukrua_nsdc_sanctionsua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh
LegalEntity:notes(also MAKSTEKH, MAXTECHSOLUTIONS, MAKSTEKH, LIMITED LIABILITY COMPANY MAXTEH, MAXTECH SOLUTIONS, MAXTECH IT SOLUTIONS, MAXTECH IT SOLUTIONS, MAXTECHSOLUTIONS, MAXTECH SOLUTIONS, MAKSTECH, MAKSTECH, LIMITED LIABILITY COMPANY MAXTEH)engus_sam_exclusionsusgsa-b2981120d8c440e707425356288d1da620070b92
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-999ee9e2b7fb914d909cdd38eaa2c15392ff5f22
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-0b8c07fa6f5281a0bb8f64ac833fea32a669a6cc
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-93bac0fb0cd37819d4f611cfffd50e69666a072c
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-3a86d1a2068ecc3a82dbd27b85f4f03f6d5f142d
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-f29e0c9494a6cc3c82ff6ff0356fe7399a063295
LegalEntity:notes(also LIMITED LIABILITY COMPANY MAXTECH)engus_sam_exclusionsusgsa-2cb2f57746986d80df472011ab57ca62c42e2f3e
Company:ogrnCode1177746103303ext_ru_egrulru-inn-9715291467
Organization:ogrnCode1177746103303ua_nsdc_sanctionsua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40912
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh
Organization:registrationNumber1177746103303engus_ofac_sdnofac-40912
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296ext_us_ofac_press_releasesofac-pr-7b3f9033cbcfee813b67ec27c06a8705187e22cd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40912us_ofac_sdnofac-40912
Organization:taxNumber9715291467engus_ofac_sdnofac-40912
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-f29e0c9494a6cc3c82ff6ff0356fe7399a063295
Organization:topicssanctionus_trade_cslofac-40912
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-3a86d1a2068ecc3a82dbd27b85f4f03f6d5f142d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-b2981120d8c440e707425356288d1da620070b92
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-999ee9e2b7fb914d909cdd38eaa2c15392ff5f22
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-93bac0fb0cd37819d4f611cfffd50e69666a072c
Organization:topicssanctionus_ofac_sdnofac-40912
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-2cb2f57746986d80df472011ab57ca62c42e2f3e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-0b8c07fa6f5281a0bb8f64ac833fea32a669a6cc
LegalEntity:uniqueEntityIdHKQSMM9T5Y89engus_sam_exclusionsusgsa-93bac0fb0cd37819d4f611cfffd50e69666a072c
LegalEntity:uniqueEntityIdHKGNDHB6B2J4engus_sam_exclusionsusgsa-f29e0c9494a6cc3c82ff6ff0356fe7399a063295
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