PRIVATE JOINTSTOCK COMPANY MAKO HOLDING

Restricted

PRIVATE JOINTSTOCK COMPANY MAKO HOLDING is found actively sanctioned on 3 sanction lists.

PRIVATE JOINTSTOCK COMPANY MAKO HOLDING is subject to Restricted. See the individual lists below.

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We have found 4 different aliases by which PRIVATE JOINTSTOCK COMPANY MAKO HOLDING is known as:

Country

Ukraine, UKRAINE

Our sanctions database shows 3 different Addresses for PRIVATE JOINTSTOCK COMPANY MAKO HOLDING:

Address 1 : Bohdan Khmelnytsky Avenue, Building 102 Voroshilovsky District Donetsk Donetsk Oblast Ukraine 83015

Address 2 : Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast 83015, Ukraine

Address 3 : Ukraine

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID TYPE : Email Address

ID NUMBER : http://mako.ua/

ID TYPE : Website

ID NUMBER : 34436105

ID TYPE : Government Gazette Number

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PRIVATE JOINTSTOCK COMPANY MAKO HOLDING Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Feb 9, 2015	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active