LLC TPK MAXIMUM

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also TPK MAKSIMUM, TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM, LLC TPK MAXIMUM)

(also LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM)

Sanctions and listings5

Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
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 48512treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	3662204227
ID number	1143668026435
Registration number	1143668026435
Tax number	3662204227
Tax ID no	3662204227	Russia
Registration number	1143668026435	Russia

Other names3

Also known as3

TPK MAKSIMUMTORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUMLimited Liability Company Trading and Production Complex Maximum

Addresses2

UL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, 394019
Ul. Malakhovskogo D. 52, Pomeshch. 10 Voronezh 394019 Russia

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