LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM

AKA

LLC TPK MAXIMUM
TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM
TPK MAKSIMUM

Identifications

Tax ID No. 3662204227 (RU)
Registration Number 1143668026435 (RU)

Addresses

Ul. Malakhovskogo D. 52, Pomeshch. 10, 394019, Voronezh, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024

Designated under: RUSSIA-EO14024

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