MAKRO TIM LIMITED LIABILITY COMPANY
MAKRO TIM LIMITED LIABILITY COMPANY is found actively sanctioned on 1 sanction list.
MAKRO TIM LIMITED LIABILITY COMPANY is subject to . See the individual lists below.
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We have found 1 different aliases by which MAKRO TIM LIMITED LIABILITY COMPANY is known as:
- MACRO TEAM LTD
Country
Russia
Our sanctions database shows 1 different Address for MAKRO TIM LIMITED LIABILITY COMPANY:
Prospekt Zelenyi, 2 Moscow Russia 111141
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027739020759
ID TYPE : Registration Number
ID NUMBER : 7720134018
ID TYPE : Tax ID No.
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MAKRO TIM LIMITED LIABILITY COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
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