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Limited Liability Company Maxtech

Sanctioned entity

Limited Liability Company Maxtech is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MAXTECH · Limited Liability Company Maxtech · Tovarystvo z obmezhenoiu vidpovidalnistiu "Makstekh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСТЕХ" · Товариство з обмеженою відповідальністю "Макстех"				[sources]
Other name	Limited Liability Company "Maxtech" · Limited Liability Company Maxteh · Makstech · Makstekh · Maxtech IT Solutions · 4 more...				[sources]
Weak alias	Max AI · MaxAI				[sources]
Incorporation date	2017-02-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9715291467`				[sources]
KPP	`771501001`				[sources]
OGRN	`1177746103303`				[sources]
Registration number	`1177746103303` · `YBMPFX6YEY53`				[sources]
Tax Number	`9715291467`				[sources]
Address	UL. ILIMSKAYA D. 5, K.2, OFFICE Z 303, MOSCOW, RUS, 127576 · ul. Ilimskaya d. 5, k.2, office Z 303, 127576 Moscow · ul. Novgorodskaya d. 1, ofis A 212, 127576 Moscow · Д. 5, ИЛИМСКАЯ К. 2, МОСКВА, 127576 · Російська Федерація, 127576, м. Москва, вул. Новгородська, буд. 1 (офіс А 212)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Ilimskaya d. 5, k.2, office Z 303, 127576 Moscow	Russia
ul. Novgorodskaya d. 1, ofis A 212, 127576 Moscow	Russia

Directors
Director	Role	Start date	End date
АНАСТАСИЯ ОЛЕГОВНА ЭШСТРУТ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-06	-

Owners
Owner	Percentage held	Start date	End date
МАКСИМ ВАЛЕРЬЕВИЧ САФОНОВ	25	2020-09-04	-
СВЕТЛАНА АЛЕКСЕЕВНА МОРЕТТИ	25	2020-09-04	-
АНАСТАСИЯ ОЛЕГОВНА ЭШСТРУТ	25	2019-03-04	-
ЮРИЙ ВИТАЛЬЕВИЧ МОРЗЕЕВ	25	2020-09-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-40912 · ua-nsdc-22430-tovaristvo-z-obmezenou-vidpovidalnistu-maksteh · usgsa-s4mrpc33w · ru-inn-9715291467 · ua-nabc-company-7621-limited-liability-company-maxtech · ua-nazk-company-7621

For experts: raw data explorer

Factsheet Data sources

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