{"raw_record_id":"4bd63ee2-7959-4c4e-b64e-8d33375eeed3","external_id":"RUS3054","record_hash":"638fce177326bb8aae3d4b5a13d6f7f36543fdec9273889b241b2beed08b9a9e","raw_record":{"Names":{"Name":[{"Name6":"MAXCOMM LLC","NameType":"Primary Name"},{"Name6":"MAKSCOMM LLC","NameType":"Primary Name Variation"},{"Name6":"MAKSKOMM LIMITED LIABILITY COMPANY","NameType":"Primary Name Variation"},{"Name6":"MAKSKOMM LLC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3054","Addresses":{"Address":{"AddressLine1":"Room 1/1","AddressLine2":"Building 1","AddressLine3":"43/1 Baumanskaya Street","AddressLine4":"Basmanny Municipal District","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"105005"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"15/10/2025","OFSIGroupID":"17159","EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"LEASING PROFI LLC"},"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"OGRN - 1237700096523 INN - 9718218183"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО МАКСКОММ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"15/10/2025","EmailAddresses":{"EmailAddress":"maksim.ageev@makscomm.com"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}