Lists of sanctions
18.216.95.250
29.04.2025 23:29:40

OOO MAKRO GRUPP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (1)

Last name/Name OOO MAKRO GRUPP
Full name/Name OOO MAKRO GRUPP
Type Name

Addresses (1)

Street Ul. Sveaborgskaya D. 12 Lit. A, Pom.54-N, Office #1
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Sveaborgskaya D. 12 Lit. A, Pom.54-N, Office #1, Saint Petersburg, 196105, Russia

Identification documents (3)

Type Registration Number: 1167847333961
Country Russian Federation
Type Tax ID No.: 7816336223
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 22:15
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