Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

MAXTRUM CAPITAL SDN BHD

Identifications

Registration Number 201901044287 (MY)

Addresses

11-3-6 New Bob Centre, Jalan Gottlieb, 10350, George Town, MY
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024

Back to the list