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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 40912 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 40912
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| LIMITED LIABILITY COMPANY MAXTECH | Primary name |
| LIMITED LIABILITY COMPANY MAXTEH | Alias |
| MAKSTECH | Alias |
| MAKSTEKH | Alias |
| MAXTECH IT SOLUTIONS | Alias |
| MAXTECH SOLUTIONS | Alias |
| MAXTECHSOLUTIONS | Alias |
| MAX AI | Weak alias |
| MAXAI | Weak 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"
]
}