MAXTECH SOLUTIONS

Sanctioned entity

Russia. Named in 8 sanctions listings.

Summary

(also MAXTECH IT SOLUTIONS, MAXTECH SOLUTIONS, MAXTECHSOLUTIONS, MAKSTECH, MAKSTEKH, LIMITED LIABILITY COMPANY MAXTEH, MAXTECH IT SOLUTIONS, MAXTECH SOLUTIONS, MAXTECHSOLUTIONS, MAKSTECH, MAKSTEKH, LIMITED LIABILITY COMPANY MAXTEH)

(also LIMITED LIABILITY COMPANY MAXTECH)

Sanctions and listings8

Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Mar 2023
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40912treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	9715291467
ID number	1177746103303
Registration number	1177746103303
Tax number	9715291467
Registration number	1177746103303	Russia
Tax ID no	9715291467	Russia

Other names14

Also known as12

Maxtech IT SolutionsLimited Liability Company MaxtehMaxtechSolutionsMakstechMaxtech SolutionsMakstekhLIMITED LIABILITY COMPANY MAXTEHMAKSTEKHMAXTECHSOLUTIONSMAKSTECHLimited Liability Company MaxtechMAXTECH IT SOLUTIONS

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

MaxAIMax AI

Addresses2

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

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