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OOO MAKRO GRUPP

Sanctioned entity

OOO MAKRO GRUPP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO MAKRO GRUPP · Tovarystvo z obmezhenoiu vidpovidalnistiu "Makro hrup" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКРО ГРУПП" · Товариство з обмеженою відповідальністю "Макро груп"				[sources]
Other name	Limited Liability Company "Macro Group" · Общество с ограниченной ответственностью "Макро групп" · Товариство з обмеженою відповідальністю "Макро груп"				[sources]
Incorporation date	2016-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7816336223`				[sources]
KPP	`781001001`				[sources]
OGRN	`1167847333961`				[sources]
Registration number	`1167847333961` · `FCUDV5CZ8AN4`				[sources]
Tax Number	`7816336223`				[sources]
Address	UL. SVEABORGSKAYA D. 12, LIT. A, POM.54-N, OFFICE #1, SAINT PETERSBURG, RUS, 196105 · Ul. Sveaborgskaya D. 12, Lit. A, Pom.54-N, Office #1, 196105 Saint Petersburg · Російська Федерація, 196105, м. СанктПетербург, вул. Свеаборзька, буд. 12 (літер А, прим. 54-Н, офіс № 1) · УЛ. СВЕАБОРГСКАЯ Д. 12 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 196105				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Sveaborgskaya D. 12, Lit. A, Pom.54-N, Office #1, 196105 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ПАВЕЛ ОЛЕГОВИЧ КОРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-19	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭЛЛХАУС КАПИТАЛ"	5	2019-09-13	-
АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "2Р ПАРТНЕРС"	95	2018-04-25	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,314

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqxdw5 · ua-nsdc-24223-tovaristvo-z-obmezenou-vidpovidalnistu-makro-grup · ua-nazk-company-9300 · ofac-44844 · ru-inn-7816336223

For experts: raw data explorer

Factsheet Data sources

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