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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

MAXCOMM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 12:49:06

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