Base
Organization3 sanctions listsRussia

Limited Liability Company Trading and Production Complex Maximum

First seen May 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Limited Liability Company Trading and Production Complex Maximum
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-aUgkimLxWkQevvXUmdeWYm
Registration Number
1143668026435
First Seen
May 1, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Limited Liability Company Trading and Production Complex Maximum appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ul. Malakhovskogo D. 52, Pomeshch. 10 Voronezh 394019 Russia; Ul. Malakhovskogo D. 52, Pomeshch. 10, Voronezh, 394019

Aliases (3)

Also Known As
TPK MAKSIMUM
LLC TPK MAXIMUM
TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUMCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.