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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM · LLC TPK MAXIMUM · Limited Liability Company Trading and Production Complex Maximum · TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM · TPK MAKSIMUM | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM · LLC TPK MAXIMUM · TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM · TPK MAKSIMUM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1143668026435 · DESCNBSP7317 · DEUKSA52W5M7 · DEUWKJ9SG5C1 · HEFBW65VVAK6 | [sources] | |||
| Tax Number | 3662204227 | [sources] | |||
| Unique Entity ID | DESCNBSP7317 · DEUKSA52W5M7 · DEUWKJ9SG5C1 · HEFBW65VVAK6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, RUS, 394019 · Ul. Malakhovskogo D. 52, Pomeshch. 10, 394019 Voronezh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
usgsa-s4mrtxsh0 · usgsa-s4mrtxsgz · ofac-48512 · usgsa-s4mrtxsh1 · usgsa-s4mrtl4y3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Malakhovskogo D. 52, Pomeshch. 10, 394019 Voronezh | Russia | |