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Limited Liability Company Maxtech

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Maxtech (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LIMITED LIABILITY COMPANY MAXTEH · aka
  • MAKSTEKH · aka
  • MAKSTECH · aka
  • MAXTECHSOLUTIONS · aka
  • MAXTECH SOLUTIONS · aka
  • MAXTECH IT SOLUTIONS · aka

Addresses on file

  • ul. Ilimskaya d. 5, k.2, office Z 303, Moscow 127576, Russia
  • ul. Novgorodskaya d. 1, ofis A 212, Moscow 127576, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Feb 2017; Tax ID No. 9715291467 (Russia); Registration Number 1177746103303 (Russia); a.k.a. 'MAX AI'; a.k.a. 'MAXAI'.