LIMITED LIABILITY COMPANY MAXTECH

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

LIMITED LIABILITY COMPANY M…LIMITED LIABILITY COM…LIMITED LIABILITY COM…LIMITED LIABILITY COM…MAKSTECHMAKSTEKHMAXTECH IT SOLUTIONSMAXTECH SOLUTIONSMAXTECHSOLUTIONSMAX AIMAXAIRUSSIA-EO14024ul. Ilimskaya d. 5, k…ul. Novgorodskaya d. …
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 409122026-07-30U.S. Treasury OFAC

OFAC · entry 40912

list version published 2026-07-30
Recorded nameKind
LIMITED LIABILITY COMPANY MAXTECHPrimary name
LIMITED LIABILITY COMPANY MAXTEHAlias
MAKSTECHAlias
MAKSTEKHAlias
MAXTECH IT SOLUTIONSAlias
MAXTECH SOLUTIONSAlias
MAXTECHSOLUTIONSAlias
MAX AIWeak alias
MAXAIWeak alias
Programmes

RUSSIA-EO14024

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "ul. Ilimskaya d. 5, k.2, office Z 303, Moscow, 127576, Russia",
    "ul. Novgorodskaya d. 1, ofis A 212, Moscow, 127576, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
LIMITED LIABILITY COMPANY MAXTECH — sanctions list record (OFAC) — Tapewire