Limited Liability Company Maxtech OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1417695419
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 8
Aliases / AKAs
- Limited Liability Company Maxteh (a.k.a.)
- Makstech (a.k.a.)
- Makstekh (a.k.a.)
- Max AI (a.k.a.)
- MaxAI (a.k.a.)
- Maxtech IT Solutions (a.k.a.)
- Maxtech Solutions (a.k.a.)
- MaxtechSolutions (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗