Search OpenSanctions

Advanced

КОРПОРАЦІЯ "МАКО"

Sanction-linked entity
TypeCompany[sources]
NameКОРПОРАЦІЯ "МАКО"[sources]
Other nameКОРПОРАЦІЯ "МЕНЕДЖМЕНТ АССЕТС КОМПАНІ"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification41.10 Організація будівництва будівель[sources]
Registration number36443423[sources]
Statusзареєстровано[sources]
AddressУкраїна, 83114, Донецька обл., місто Донецьк, ПРОСПЕКТ ПАНФІЛОВА, будинок 12[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer