Lists › OFAC SDN › ofac_sdn-40912
LIMITED LIABILITY COMPANY MAXTECH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40912.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MAXTECH | primary |
| LIMITED LIABILITY COMPANY MAXTEH | alias (strong) |
| MAKSTEKH | alias (strong) |
| MAKSTECH | alias (strong) |
| MAXTECHSOLUTIONS | alias (strong) |
| MAXTECH SOLUTIONS | alias (strong) |
| MAXTECH IT SOLUTIONS | alias (strong) |
| MAX AI | alias (weak) |
| MAXAI | alias (weak) |
Identifiers
| Tax ID No. | 9715291467 | Russia |
| Registration Number | 1177746103303 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Ilimskaya d. 5 k.2, office Z 303 Moscow 127576 Russia; ul. Novgorodskaya d. 1 ofis A 212 Moscow 127576 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.