Active SanctionorganizationID: NK-Zo23w3FTZCYvkiphqrSXFk
Makscomm LLC
Общество с ограниченной ответственностью "Макскомм"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Makscomm LLC is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Makscomm LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Макскомм" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Общество с ограниченной ответственностью "Фабрика ваты 24"
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