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КОРПОРАЦІЯ "МАКО"

Sanction-linked entity

КОРПОРАЦІЯ "МАКО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОРПОРАЦІЯ "МАКО"				[sources]
Other name	КОРПОРАЦІЯ "МЕНЕДЖМЕНТ АССЕТС КОМПАНІ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	41.10 Організація будівництва будівель				[sources]
Registration number	`36443423`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 83114, Донецька обл., місто Донецьк, ПРОСПЕКТ ПАНФІЛОВА, будинок 12				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,001

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

External dataset · Ukraine · Ministry of Justice of Ukraine

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Owners
Owner	Percentage held	Start date	End date
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КЕПІТЕЛ БІЛДІНГ КОРПОРЕЙШЕН"	-	-	-
83047, Донецька обл., місто Донецьк, вул.Райніса, будинок 65д	-	-	-
Private Joint-Stock Company Mako Holding	-	-	-