OOO MAKRO GRUPP
Restricted
OOO MAKRO GRUPP is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which OOO MAKRO GRUPP is known as:
- Limited liability company Macro group
Country
Russia
Our sanctions database shows 3 different Addresses for OOO MAKRO GRUPP:
Address 1 : Ul. Sveaborgskaya D. 12 Lit. A, Pom.54-N, Office #1 Saint Petersburg Russia 196105
Address 2 : Ul. Sveaborgskaya D. 12 Lit. A, Pom.54-N, Office #1, Saint Petersburg, 196105, Russia
Address 3 : Ul. Sveaborgskaya D. 12 Lit. A, Pom.54-N, Office #1, Saint Petersburg, 196105, Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167847333961
ID TYPE : Registration Number
ID NUMBER : 7816336223
ID TYPE : Tax ID No.
View Notes
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OOO MAKRO GRUPP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 14, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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