IK "MAKSIM & O"
LatviaEnterprise Register
Insolvency
No information available for this company in this registry.
Financial Statements
No information available for this company in this registry.
Public Procurement
No information available for this company in this registry.
Registered legal-entity shareholders
No information available for this company in this registry.
VID Taxpayer Rating
No information available for this company in this registry.
Sanctions & Restrictions
10 connected registries · Data unavailable or incomplete for this company.
Sanctions & Restrictions
10 connected registries · Data unavailable or incomplete for this company.
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OFAC Specially Designated Nationals List (SDN) Data unavailable / incomplete
United StatesA reliable current check is unavailable for this company in this source.
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OFAC Sectoral Sanctions Identifications List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
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OFAC Non-SDN CMIC List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
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OFAC CAPTA List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
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UK Sanctions List Data unavailable / incomplete
United KingdomA reliable current check is unavailable for this company in this source.
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EU consolidated financial sanctions list Data unavailable / incomplete
European UnionA reliable current check is unavailable for this company in this source.
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Australian Sanctions Consolidated List Data unavailable / incomplete
AustraliaA reliable current check is unavailable for this company in this source.
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French national asset-freeze register Data unavailable / incomplete
FranceA reliable current check is unavailable for this company in this source.
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Sanctions-related records Data unavailable / incompleteLatvia
A reliable current check is unavailable for this company in this source.
Coverage: Latvian registration codes.
Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.