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MAKRO TIM LIMITED LIABILITY COMPANY

Sanctioned entity

MAKRO TIM LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAKRO TIM LIMITED LIABILITY COMPANY · Makro Tim OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Makro Tim" · Макро Тим Общество с ограниченной ответственностью · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКРО ТИМ" · 1 more...				[sources]
Other name	Limited Liability Company "Macro Tim" · Macro Team Ltd · Общество с ограниченной ответственностью "Макро Тим" · Товариство з обмеженою відповідальністю "Макро Тім"				[sources]
Incorporation date	2002-07-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7720134018`				[sources]
KPP	`772001001`				[sources]
OGRN	`1027739020759`				[sources]
PermID	`4298197269`				[sources]
Phone	+74953060026				[sources]
Registration number	`1027739020759`				[sources]
Tax Number	`7720134018`				[sources]
Website	macroteam.ru				[sources]
Status	Active				[sources]
Address	Prospekt Zelenyi, 2, 111141 Moscow · Zelenyi Prospekt, 2, MOSCOW, MOSCOW, 111141, Russia · Zelenyi Prospekt, Dom 2, MOSCOW, MOSCOW, 111141, Russia · ПР-КТ ЗЕЛЁНЫЙ Д.2, МОСКВА, 111141 · Російська Федерація, 111141, м. Москва, проспект Зелений, буд. 2				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
Prospekt Zelenyi, 2, 111141 Moscow	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ БИЛЕНКО	Генеральный директор	2013-03-01	-

Owners
Owner	Percentage held	Start date	End date
ЛАРИСА ЮРЬЕВНА БИЛЕНКО	-	2002-07-29	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

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)152,900

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

External dataset · Russia · FNS

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-9216 · ua-nsdc-24140-tovaristvo-z-obmezenou-vidpovidalnistu-makro-tim · ofac-45978 · ru-inn-7720134018 · permid-4298197269

For experts: raw data explorer

Factsheet Data sources

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