LIMITED LIABILITY COMPANY MAXTECH

Restricted
LIMITED LIABILITY COMPANY MAXTECH is subject to Restricted. See the individual lists below.
View Citation
Aliases
  • MAXTECHSOLUTIONS
  • MAXTECH SOLUTIONS
  • MAXAI
  • MAKSTEKH
  • MAXTECH IT SOLUTIONS
  • ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКСТЕХ"
  • MAX AI
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСТЕХ"
  • LIMITED LIABILITY COMPANY MAXTEH
  • MAKSTECH
Country
Russian Federation, Russia
Addresses
Address 1 : ul. Ilimskaya d. 5 k.2, office Z 303 Moscow Russia 127576
Address 2 : Russian Federation
Address 3 : ul. Novgorodskaya d. 1 ofis A 212 Moscow Russia 127576
ID Details
ID NUMBER : 06 Feb 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177746103303
ID TYPE : Registration Number
ID NUMBER : 9715291467
ID TYPE : Tax ID No.
ID NUMBER : 9715291467
ID TYPE : TIN Number
ID NUMBER : 1177746103303
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY MAXTECH Sanctioned By Below Authorities