Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

MAKSCOMM LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-05 20:45:47

Accuracy: 90

Information:

Address: Room 1/1, Building 1, 43/1 Baumanskaya Street, Basmanny Municipal District, Moscow, 105005, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3054. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):MAXCOMM LLC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Email address):maksim.ageev@makscomm.com (Type of entity):Limited Liability Company (Subsidiaries):LEASING PROFI LLC  (Business Reg No):(1) OGRN — 1237700096523 (2) INN — 9718218183

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MAKSCOMM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-05 20:45:47

Accuracy: 80

Information:

Address: Room 1/1, Building 1, 43/1 Baumanskaya Street, Basmanny Municipal District, Moscow, 105005, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3054. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):MAXCOMM LLC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Email address):maksim.ageev@makscomm.com (Type of entity):Limited Liability Company (Subsidiaries):LEASING PROFI LLC  (Business Reg No):(1) OGRN — 1237700096523 (2) INN — 9718218183

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv