PRIVATE JOINT-STOCK COMPANY MAKO HOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Remark | (Linked To: YANUKOVYCH, Oleksandr Viktorovych) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PRIVATE JOINT-STOCK COMPANY MAKO HOLDING |
|---|---|
| Full name/Name | PRIVATE JOINT-STOCK COMPANY MAKO HOLDING |
| Type | Name |
| Last name/Name | MAKO HOLDING |
|---|---|
| Full name/Name | MAKO HOLDING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Bohdan Khmelnytsky Avenue, Building 102 Voroshilovsky District |
|---|---|
| City | Donetsk |
| Country | Ukraine |
| Postal code | 8 |
| Region | Donetsk Oblast |
| Full address | Bohdan Khmelnytsky Avenue, Building 102 Voroshilovsky District, Donetsk, 83015, Donetsk Oblast, Ukraine |
Identification documents (4)
| Type | Government Gazette Number: 34436105 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: http://mako.ua/ |
|---|
| Type | Email Address: a.kyzura@mako-holding.com |
|---|
Historical data
No records
Updated: 04.05.2025. 02:15
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