# Limited Liability Company Trading and Production Complex Maximum

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- LLC TPK MAXIMUM _(a.k.a.)_
- TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM _(a.k.a.)_
- TPK MAKSIMUM _(a.k.a.)_

## Key facts

- **OFAC UID:** 461417818
- **Primary name:** Limited Liability Company Trading and Production Complex Maximum
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=461417818

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 461417818. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/461417818. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Limited%20Liability%20Company%20Trading%20and%20Production%20Complex%20Maximum) · CC0 1.0*